LAWYER PROFILE

TozziniFreire Advogados

Giovanni Falcetta

São Paulo - SP, Brazil Global Guide 2021 Ranked in 1 departments
Ranked in : Compliance
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Lawyer Information

Lawyer profile for Global 2021

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Global 2021
Global

This individual is also ranked in:

Brazil 2021 Latin America 2021

Chambers Review

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Global
Compliance - Brazil

Band 2

Content
Giovanni Falcetta regularly undertakes sophisticated internal investigations, including cross-border mandates. He is also retained by major corporations from the food, telecommunications and healthcare sectors to design compliance programmes. Clients appreciate that he provides "practical and valuable advice," adding: "Giovanni supports us with effective solutions to investigations." A market commentator says: "He boasts great expertise dealing with important cases."
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Practice Areas

Compliance/Investigation, Cybersecurity/Data Privacy, Life Sciences/Healthcare

Career

Giovanni advises boards of directors, companies and independent committees on prevention, detection, response and remediation of matters related to compliance, anti-corruption and corporate crisis. Coordinates internal investigations of fraud, corruption and internal policies violation. He also represents clients in interactions with government authorities in cooperation and leniency agreements contexts. Along with partner Shin Jae Kim, he co-headed the creation of LACIL (Latin American Compliance and Investigation League). His performance also includes risk analysis and M&A due diligence. In the Life Sciences and Healthcare practice, Giovanni assists companies in the pharmaceutical, hospital and medical equipment, health products sectors. He is a lecturer and professor, having participated, through IBRADEMP (Brazilian Institute of Corporate Law), in the legislative process that led to the approval of the Brazilian Anti-corruption Law.

Professional Memberships

CCEP (Certified Compliance and Ethics Professional) by SCCE (Society of Corporate Compliance and Ethics).

Personal

Master, European Private Law, Università degli Studi di Roma "La Sapienza". Post-graduate degree, Graduate, Law School of PUC-SP. Best Practices in Corporate Governance at the Brazilian Institute of Corporate Governance (IBGC). Crisis Management & Business Continuity at MIT (Massachusetts Institute of Technology), 2019. Studied at the International Anti-Corruption Summer Academy, Austria.

Global

This individual is also ranked in:

Brazil 2021 Latin America 2021
Giovanni Falcetta

TozziniFreire Advogados

yellow-guide 4 YEARS RANKED
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Rua Borges Lagoa 1328

São Paulo - SP

Sao Paulo

Brazil

04038-904

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