FacultyFaculty/Author Profile
Giovanni Paolo  Falcetta

Giovanni Paolo Falcetta

Tozzini Freire Advogados

, , 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:
Live Seminar  Live Seminar The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018, Monday, April 23, 2018, New York, NY
Live Webcast  Live Webcast The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018, Monday, April 23, 2018, New York, NY
PLI Grpcast-Live Web  PLI Grpcast-Live Web The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018, Monday, April 23, 2018, Atlanta, GA
The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018, Monday, April 23, 2018, Boston, MA
The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018, Monday, April 23, 2018, New Brunswick , NJ
The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018, Monday, April 23, 2018, Cleveland, OH
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