Overview

Articles, Publications & Newsletters

Claudio is a Solicitor of England & Wales specializing in regulatory compliance and immigration law. Originally trained in Italian law, he later requalified in the UK, bringing valuable cross-jurisdictional expertise to his practice.

He has extensive experience advising on anti-money laundering (AML), counter-terrorist financing compliance, due diligence, risk assessments, and immigration matters.

Claudio is recognized for strengthening compliance frameworks and providing practical, risk-focused legal solutions within highly regulated environments.

He currently cooperates with the Oikonomakis Law‘s London Office.

Legal Professionals
BPP University
English, Italian
London United Kingdom

Articles, Publications & Newsletters