Anti-money laundering

Anti-money laundering legislation requires subjects exposed to risk to engage in active cooperation, and failure to comply consitutes a crime or administrative offence.
Over the years, SLC has gained a high level of experience and expertise thanks to the legal protection it has provided, as well as participating in reform commissions and teaching activities at national and international level, as well as training courses.

Services include:
  • Eevaluating sensitivity to recycling risk
  • satisfying active cooperation obligations
  • Assessing curren money-laundering procedures
  • legal and out-of-cort advice


SLC offers legal assistance and advice on voluntary disclosure procedures regarding the emergence and recovery of invested capital held abroad - under Law 186/2014.

NAPOLI

Via Cesario Console, 3
+39 081 7641742
+39 081 18921910
E-mail

Load Map

MILANO

Corso di Porta Vittoria, 8




Load Map

MÜNCHEN

Tengstrasse, 38




Load Map