À propos
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.
Domaines d’expertise
TaxAnti-Money Laundering & Financial CrimeInternational Commercial LawCompliance
Bureau
Expertise
International Tax LawAnti-Money Laundering (AML) & ComplianceInternational Commercial LawLegal Training & Education
Formation
- Degree in Law
Inscriptions au barreau
- Rome Bar
- Authorised to appear before the Supreme Court of Cassation and in the higher courts (Italy)
Langues
ItalianEnglish
