FacultyFaculty/Author Profile
Giovanni Paolo  Falcetta

Giovanni Paolo Falcetta

Tozzini Freire Advogados

São Paulo, BRA


Giovanni Falcetta is a partner in TozziniFreire Advogados’ Compliance and Investigation practice. He has wide experience in conducting internal investigations and structuring compliance programs in both domestic and foreign companies in different industry sectors. He also has solid experience in M&A due diligence and advisory matters, especially those involving risk mitigation in compliance and anti-corruption.

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. His role involved presenting reports to a Special Committee created by The Brazilian Congress to analyze the Bill of Law, leading to several modifications that were incorporated in its final version.

Giovanni Paolo Falcetta is associated with the following items:
Web Segment  Web Segment Anti-Corruption Issues When Doing Business in Latin America - The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018, Wednesday, April 25, 2018
MP3 Audio  MP3 Audio Anti-Corruption Issues When Doing Business in Latin America - Anti-Corruption Issues When Doing Business in Latin America, Wednesday, April 25, 2018
Transcripts  Transcripts Anti-Corruption Issues When Doing Business in Latin America - Anti-Corruption Issues When Doing Business in Latin America, Wednesday, April 25, 2018
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg Anti-Corruption Issues When Doing Business in Latin America - Anti-Corruption Issues When Doing Business in Latin America, Wednesday, April 25, 2018
On-Demand Web Programs  On-Demand Web Programs The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018, Tuesday, May 01, 2018, New York, NY
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