About
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.
Practice areas
TaxAnti-Money Laundering & Financial CrimeInternational Commercial LawCompliance
Office
Expertise
International Tax LawAnti-Money Laundering (AML) & ComplianceInternational Commercial LawLegal Training & Education
Education
- Degree in Law
Admissions
- Rome Bar
- Authorised to appear before the Supreme Court of Cassation and in the higher courts (Italy)
Languages
ItalianEnglish