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Giovanni Paolo Falcetta

Partner in Compliance and Investigations, and responsible for European countries · TozziniFreire

BrazilCompliance & Investigations, Crisis ManagementEnglish, Italian, Spanish

About

Partner leading compliance and investigations work, advising boards, companies and independent committees on prevention, detection, response and remediation of complex compliance, anti‑corruption and corporate crisis matters. He coordinates cross‑jurisdictional internal investigations, represents clients before domestic and foreign authorities (including in cooperation and leniency contexts), advises on M&A due diligence and implements compliance programs, and regularly teaches and speaks on these topics.

Practice areas

Compliance & InvestigationsCrisis ManagementCorporate GovernanceLife Sciences & HealthcarePharmaceuticals

Office

Expertise

Anti‑corruption & ComplianceInternal InvestigationsCrisis ManagementM&A Due DiligenceLeniency and Regulatory CooperationLife Sciences & HealthcarePharmaceuticals

Education

  • Crisis Management & Business Continuity, MIT (Massachusetts Institute of Technology), 2019
  • Best Practices in Corporate Governance, IBGC (Brazilian Institute of Corporate Governance), 2015
  • International Anti‑Corruption Summer Academy, Austria, 2014
  • Master's degree in European Private Law, Università degli Studi di Roma "La Sapienza", 2006
  • Law degree, Pontifícia Universidade Católica de São Paulo (PUC‑SP), 2003

Languages

EnglishItalianSpanish