Victor Henrique Aversa Araujo
Jose Henrique Ballini Luiz
Marianna Morelli Laurini
Alessandra Oliveira Barbosa
Compliance, White-Collar Crime and Investigations
Filipe Magliarelli
FIlipe represents companies in criminal matters, primarily related to financial, tax, and environmental crimes, corporate fraud, corruption, crimes against trademarks and patents, as well as money laundering. He has extensive experience in handling highly complex and confidential criminal investigations. He specializes in internal investigations, due diligence, anti-corruption measures, implementation of integrity programs, risk analysis, crisis […]
Luciano Souza
Luciano has experience in internal investigations, due diligence, implementation of compliance programs (including alignment with ESG principles), and representing companies in matters involving anti-corruption and money laundering. He conducts complex and sensitive internal investigations for publicly traded companies, focusing on allegations against high-level executives. He stands out as a leader in emerging areas. Luciano also […]
CGU and CADE signed a technical cooperation agreement
Last Friday, on November 10, 2023, the Brazilian Office of the Comptroller General (“CGU”) and the Administrative Council for Economic Defense (“CADE”) signed the Technical Cooperation Agreement CGU/CADE No. 52/2023 (“Agreement”). The Agreement will be in force for 48 months.
