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Francesco Falco

Counsel // Head of Compliance – Italy, Milan

Francesco is Head of Compliance in Italy. His extensive expertise includes anti-corruption and investigations, anti-money laundering, privacy, corporate governance and market abuse regulation
T:
+39 02 3031 7999

E:
Francesco Falco

Experience

Francesco Falco has a strong expertise in civil, commercial and bankruptcy litigation, developed in 10 years of representing and advising leading companies. Mr. Falco's litigation expertise enabled him to assist other clients with their compliance matters (anti-money laundering, anti-corruption and investigations, corporate governance, privacy, and market abuse regulation). Francesco Falco worked for a year in New York, advancing his expertise on anti-corruption, investigations and global compliance (FCPA and UK Bribery Act).

Francesco graduated cum laude from the Università degli Studi di Milano Bicocca in Milan in 2004. He also studied at the University of California at San Diego, attending a course on macroeconomics, and, with an Erasmus scholarship, studied at Lund University (Sweden) Faculty of Law, for a semester. From 2004 until 2007 he was an assistant in Business Law on the law faculty of Università degli Studi di Milano Bicocca.

Memberships

Francesco Falco was admitted to the Italian Bar in 2007.

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