Money Laundering in Italy
Money laundering in Italy: penalties, aggravating circumstances, and jurisdiction in international financial transactions. Legal defense for foreign clients. Read More
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Money laundering in Italy: penalties, aggravating circumstances, and jurisdiction in international financial transactions. Legal defense for foreign clients. Read More
Customs dispute in Italy: appeals and legal defense against customs assessments and sanctions. Read more here. Read More
European Union Aircraft Importation: a legal guidance on importing non-EU aircraft into Europe, customs rules, time limits, VAT, duties, and risks of seizure or penalties. Read More
Discover how iGaming is regulated in Italy: learn about ADM licenses, online casino compliance, legal betting requirements, and how to operate safely within the Italian market. Read More
Find out what the condition of reciprocity in Italy is and how it affects foreign nationals looking to buy real estate in Italy. Legal insights and expert guidance Read More
Reinstate of Italian Citizenship: Procedure, Residence Permit, and All Requirements. Read More
Arrested or accused of a crime in Italy? Find out what to do as a foreigner, your legal rights, how to get a lawyer, and why legal assistance in your language is essential. Read More
EU Customs Reform: What's changed? Read here the news, and updates on sanctions and VAT. Read More
Temporary admission for yacht in non-UE Countries: Read all about temporary importation of non-EU goods Read More
New rules for Italian citizenship by descent: Discover the new rules on Italian citizenship 2025. Clarifications for those born before 1948 and restrictions on ius sanguinis. Read More