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Provided by Andre Luis Leme
Compliance
Partner in the Corporate Investigations area at Demarest, focused on Compliance matters, André Leme holds a specialization in Fundamental Law from Universidade de Coimbra and a bachelor’s degree in Law from USP. He concentrates his practice in advising clients on Administrative Accountability Proceedings (“PAR”), drafting legal opinions on accountability under the anti-corruption legislation, as well as implementing and reviewing compliance and integrity programs. Andre also has extensive experience coordinating highly complex internal investigations and carrying out compliance audits within the scope of corporate transactions. He is SCCE’s Certified Compliance and Ethics Professional – International (CCEP-I) and holds a certification in Healthcare Compliance from CEBXs.
Provided by Chambers
Andre Luis Leme is well regarded for assisting clients with leniency agreements, carrying out in-depth analysis during due diligence and representing clients in administrative liability proceedings.
Provided by Chambers
"Andre is a seasoned practitioner."
"Andre is a seasoned practitioner."
