Giovanni Paolo FalcettaEmail Giovanni Paolo Falcetta
Partner at TozziniFreire’s Compliance & Investigation and Life Sciences & Healthcare practice groups, Giovanni has wide experience in conducting internal investigations, structuring and implementing compliance programs in both domestic and foreign companies in different industry sectors. He also has experience in performing training sessions, pre- and post-acquisition due diligence, and advisory matters, especially those involving risk mitigation in compliance and anti-corruption. He currently focuses his time on the interaction with multiple governmental authorities, foreign and Brazilian, acting as disclosure counsel for clients, especially in cooperation and leniency agreements context. Along with Shin Jae Kim, he co-headed the creation of the Latin American Compliance & Investigation League (LACIL), which involves the top Latin America law firms in this practice. In the Life Sciences & Healthcare area, Giovanni has been assisting companies in the pharmaceutical, hospital, health products sectors in several matters, especially in the internal investigations, implementation of compliance programs and advisory matters. In litigation, he has experience in complex proceedings, involving national and foreign law, working in close partnership with North-American law firms. Giovanni actively participated through the Brazilian Institute of Business Law (IBRADEMP) in the legislative process that led to the approval of the Brazilian Anti-corruption Law.