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صورة Valerio Vallefuoco

Valerio Vallefuoco

Founder and Managing Partner - Studio Legale Vallefuoco in alliance with Belluzzo International Partners · Belluzzo International Partners

ItalyTax, Anti-Money Laundering & Financial CrimeItalian, English

نبذة

Valerio Vallefuoco is an Italian lawyer authorised to appear before the higher courts who practises internationally in commercial, tax and anti-money laundering law. A former professor of tax law, he lectures for the Guardia di Finanza and several universities and is an author of articles and books on tax and AML topics.

مجالات الممارسة

TaxAnti-Money Laundering & Financial CrimeInternational Commercial LawCompliance

المكتب

الخبرات

International Tax LawAnti-Money Laundering (AML) & ComplianceInternational Commercial LawLegal Training & Education

المؤهلات العلمية

  • Degree in Law

القيد في نقابات المحامين

  • Rome Bar
  • Authorised to appear before the Supreme Court of Cassation and in the higher courts (Italy)

اللغات

ItalianEnglish