The Register of beneficial owners has finally started: what obligations?
On Monday 9 October 2023, the new reporting obligations regarding the data of the beneficial owner came into force: there are many new elements and duties to be taken in...
Manuel Deamici speaker at the AIJA Congress in Rio de Janeiro
On August 22, Manuel Alessandro Deamici will participate as a speaker at the 61st annual AIJA – International Association of Young Lawyers Congress in Rio de Janeiro. Manuel will take part in the session...
Claudio Cocuzza and Alessandro Barzaghi ranked in Who’s Who Legal
Claudio Cocuzza and Alessandro Barzaghi have been recognised by Who’s Who Legal as National Leader among the best Italian professionals in the Real Estate & Construction category. An excellent result that follows other prestigious awards...
MAPIC World 2022: a brand new experience
On Wednesday, 30 November 2022, Claudio Cocuzza will be at MAPIC World as “table leader” of the round table on sustainability issues, within the Legal Forum, the exclusive networking event in partnership with European Council...
European Council of Shopping Places (ECSP) report
European Council of Shopping Places (ECSP): the new report is online!Claudio Cocuzza, member of the ECSP’s Legal Working Group, wrote the chapter dedicated to Italy. Considering both legal requirements and...
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...
Something about Cocuzza & Associati
We would like to tell our story through our professionals, because Cocuzza & Associati is made up of people who work every day to offer the best legal solutions to...