“Blasio Legal Advisors” presents its international anti-money laundering team
Our firm is pleased to announce its international anti-money laundering team based in Switzerland (Canton of Ticino, Geneva and Lausanne), Malta and San Marino.
The team includes 18 experts, many of whom were part of the team who did a consultancy service for the project “Voluntary Disclosure” managed by the firm, and it is coordinated by Senior Partner Elio Blasio supported by:
- An Advisory Board including experts in the field from the academic, professional and institutional world, that will give you a legal opinion.
- A Training Department to ensure a specialized training with workshops for the clients and the specific jurisdictions.
- A Study and Research Division to allow a continuous and in-depth update about normative, practice and law concerning the field the team work in.