Lawyer profile for Europe 2021
This individual is also ranked in:Global 2021
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Dispute Resolution - Italy
Up and Coming
This content is provided by Francesco Falco
Francesco is Head of Compliance in DWF Italy. Thanks to a deep expertise in civil, commercial and bankruptcy disputes, Francesco assists clients in their compliance matters – from anti-corruption and internal investigations to AML, from data protection to corporate governance and market abuse regulation – with the added value of a litigation angle.
Francesco was seconded for one year to the global compliance department of a US law firm New York City office to advance his expertise on anti-corruption and investigations.
He graduated cum laude from the Università degli Studi di Milano Bicocca in Milan in 2004. He also studied at the University of California at San Diego, attending a course on macroeconomics, and, with an Erasmus scholarship, studied at Lund University (Sweden) Faculty of Law, for a semester. From 2004 until 2007 he was an assistant in Business Law on the law faculty of Università degli Studi di Milano Bicocca.
His extensive expertise includes anti-corruption, internal investigations, anti-money laundering, data protection, corporate governance and market abuse regulation.
•Member of the panel of experts supporting Transparency International Italia - ALAC (Advocacy and Legal Advice Centre).
•He was admitted to the Italian Bar in 2007.