Favalli Donatella

Favalli Donatella Head of Lugano branch - Head of Training - Senior Legal Advisor

A lawyer licensed in Italy, Donatella Favalli spent a number of years working in an international law firm before joining an Italian multinational corporation as a corporate lawyer. Since 2006 she has been working in Switzerland and has accumulated wide-ranging experience of both the legal and compliance aspects of the banking sector, initially as a Senior Legal Officer at a leading banking group, and later as Head of the Legal and Compliance unit of a securities dealer. Prior to joining BRP, she was a member of the Executive Committee of a Swiss bank in the management role of supervisor of the legal and compliance function.

At BRP she is main e-Learning content expert and Head of Lugano branch

She is a member of the Scientific Committee of the CAS Compliance in Financial Services programme at the Centro Studi Villa Negroni in Lugano and responsible for the M1 regulatory framework of the course, where she co-teaches with Alessandro Bizzozero. She is member of the Working Group 5 Ticino (GT5) Committee of the Groupement des Compliance Officers (GCO) Association.

 

She is author of the following publication:

  • Favalli: Rapporto tra funzione legale e funzione compliance (Erez, Giorgietti, Compliance 5.0, Vezia, Basel 2019, p. 157 et seq.)

 

 

Contact Information

Via Serafino Balestra 22B,6900 Lugano,Switzerland