Legal services across continents

Eight practice areas connecting European and Latin American law, from Italian citizenship to cross-border corporate structures.

Italian Citizenship

•Ius Sanguinis applications
•Ancestry verification
•Documentation preparation
•Consular processing
•Dual nationality
•Legal tech solutions

International Tax Planning

•Cross-border tax strategy
•Offshore structuring
•Regulatory compliance
•Tax treaty navigation
•Transfer pricing
•FATCA/CRS reporting

Corporate Formation

•Cross-border incorporation
•Brazil-Italy entities
•Colombian market entry
•Corporate governance
•Shareholder agreements
•Business licensing

Latin American Litigation

•Civil litigation
•Commercial disputes
•Contract enforcement
•Arbitration
•Debt recovery
•Injunctions

International Criminal Defense

•Cross-border criminal matters
•Extradition defense
•Asset seizure
•White collar crime
•Regulatory investigations
•Interpol red notices

Banking & Finance

•Offshore account opening
•Banking relationships
•Financial transactions
•AML/CFT compliance
•Payment structures
•Currency controls

Trusts & Foundations

•Trust establishment
•Foundation creation
•Asset protection
•Estate planning
•Succession planning
•Family governance

Legaltech & Blockchain

•Smart contract legal review and audit
•Blockchain regulatory compliance strategy
•Crypto asset legal classification
•AML/CFT compliance for crypto businesses
•DAO legal structure and governance
•NFT intellectual property protection
•DeFi protocol legal risk assessment
•Token offering regulatory guidance
•Crypto exchange licensing support
•Digital identity and KYC frameworks
•Cross-border crypto tax planning
•Blockchain evidence in litigation

Start a consultation

Discuss your cross-border legal needs with our team in Rome or São Paulo