Irene Grassi at the UIA 66th Congress in Dakar
On October 29 Irene Grassi will be a panelist at the 66th UIA Union Internationale des Avocats Congress in Dakar, Senegal.She will speak in the joint session dedicated to: “International Commercial Sales: Challenges in...
New AML Package & Anti-Money Laundering Authority (AMLA): Supervision for Designated Non-Financial Businesses and Professions.
Yesterday Claudio Cocuzza, member of the Anti-Money Laundering Committee of the Council of Bars and Law Societies of Europe (CCBE), spoke about the “New AML Package & Anti-Money Laundering Authority (AMLA):...
The Role of Legal Professions in EU AML/CFT
Cocuzza & Associati will attend the Light Final Conference organised by the European Economic and Social Committee. The Conference, dedicated to the role of legal professions in EU AML/CFT, will be held on...
IBA Annual Conference Miami 2022
Cocuzza & Associati will once again attend the Miami International Bar Association Annual Conference from 30 October to 4 November 2022.Claudio Cocuzza and Alessandro Barzaghi are ready to share their experiences and the news from...
IBA Annual Conference Miami 2022
Alessandro Barzaghi will participate at the International Bar Association Annual Conference in Miami from 30 October to 04 November 2022. The IBA Annual Conference brings together lawyers from over 130 jurisdictions and represents...