
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