Partner Profile

Giovanni Paolo Falcetta

TozziniFreire Advogados

Brazil

LL 250

Biography

Giovanni Falcetta advises boards of directors, companies and independent committees on prevention, detection, response and remediation of highly complex matters related to compliance, anti-corruption and corporate crisis. He coordinates internal investigations related to fraud, corruption and violation of internal policies, in constant interaction with various jurisdictions, for domestic and foreign clients. Additionally, he assists clients with complex issues involving simultaneous multiparty interaction with regulators, third parties, disputes and market. He constantly represents clients in the interaction with domestic and foreign government authorities, especially in cooperation and leniency agreements contexts.

Giovanni also performs compliance focused on risk analysis and M&A due diligence, implementing/review compliance programmes and structuring training plans for specific audiences. Along with partner Shin Jae Kim, Giovanni co-headed the creation of the Latin American Compliance and Investigation League (LACIL), which involves the Latin America’s leading law firms in this practice, maintaining synergy and proximity to region’s top players.

This is part of a professional notice: all recommended firms are invited, but not required, to supply a professional notice and partner profiles, which are published in return for a fee.

Get unlimited access to all Latin Lawyer content