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Valerio Vallefuoco, photo de profil

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

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