Studio Legale Troyer Bagliani e Associati (TBLAW) provides highly qualified legal assistance in the various fields of Criminal Law since 1992, with particular focus on the so-called white collar crimes.
The Law Firm became, over the last 25 years, a landmark for companies, professionals and for the operators in the works of art market.
The Office is based in Milan and provides its services covering the whole Italian territory; the Law Firms assists foreign clients and multinational groups and cooperates with many foreign lawyers (from Switzerland, Spain, France, Monaco, U.K., U.S.A.).
EVENTS
MAY 31TH 2019
Luca Troyer held a lesson titled “Money Laundering and Self-Money Laundering: from the criminal risk to the organizational procedure” at the Università degli Studi di Milano, Law Department.The lesson took place during the session “Management of the financial...
2019 MAY 13th
On May 13th 2019, the Italian periodical "IL SOLE 24 ORE” ranked Studio Legale Troyer Bagliani e Associati as one of the Law Firms of the Year 2019 – “Criminal Law Area” in its column “Rapporti Studi Legali 2019”, where the top Law Firms are listed in alphabetical...
CONGRESS/PUBLICATIONS
2018 SEPTEMBER 25TH CONVENTION ON LAUNDERING AND SELF- MONEY LAUNDERING
Luca Troyer presided and coordinated a conference entitled "Laundering and Self-laundering" organized by the Criminal Chamber of Milan, of which he is a member of the Scientific Committee.
2018 FEBRUARY 14th CONVENTION ON THE PIF DIRECTIVE, LUCA TROYER LECTURE ON MONEY LAUNDERING AND SELF-MONEY LAUNDERING
Luca Troyer held a speech titled “Riciclaggio (autoriciclaggio), corruzione passiva ed attiva secondo la Direttiva: sovrapposizione con la normativa nazionale o necessità di un’integrazione?” during the Convention organized by Centro studi Ambrosoli and Centro di...