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 […]
Dario Abrahão Rabay
Dario has over 30 years of experience in Labor Law, representing companies across various industries in labor litigation and providing counsel on matters such as executive compensation & benefits, arbitration, corporate investigations, and crisis management. Education Bachelor of Laws (LL.B.) – University of São Paulo (USP) Master of Laws (LL.M.) in Corporate Law – […]
GeoPark divests in Brazil and Colombia
Several firms have guided Latin American oil and gas giant GeoPark in the sale of its stakes in two non-core assets located in Brazil and Colombia, in two deals worth some US$20 million. GeoPark relied on Cescon, Barrieu, Flesch & Barreto Advogados for the Brazilian leg of the deal, whilst the buyer – Rio de Janeiro-based counterpart Gas Bridge Storage – enlisted Mattos Filho. Partners: Rafael Baleroni and Leandro Corrêa, and associate Antonio Lira.
Market suggests improvements to new CVM’S FÁCIL
Transition period between regimes, hiring of external audit, and rule on participation of lead coordinator require adjustments. The rules to expand the access of small and medium-sized companies to the capital market were well received by regulatory experts, but law firms are already proposing improvements.
The Securities and Exchange Commission (CVM) postponed judgment on Gafisa’s managers after a director requested access to the records
The panel of the Securities and Exchange Commission (CVM) postponed today (10) the trial of six Gafisa managers after director João Accioly requested access to the records.
