Ranked in 1 Practice Areas
U

Up and Coming

Compliance

Brazil

3 Years Ranked

Ranked in Guides

About

Provided by Camila Pepe

Brazil: Contentious

Practice Areas

Anti-corruption Compliance and Corporate Investigations

White Collar

Fraud Prevention and Asset Recovery

Career

Camila has extensive experience with both international and Brazilian clients from a large range of business segments, executing complex internal corporate investigations with ramifications in Brazil and in the US, including report to those authorities. The scope of such investigations includes corruption, fraud, and employment issues.

Furthermore, Camila advises clients on the development of compliance programs, anticorruption risk assessments, monitoring and training, as well as the conduction of due diligences on M&A projects, or on third parties (e.g., suppliers, distributors, and sales representatives), including the assistance in remediation measures and risk mitigation.

Chambers Review

Provided by Chambers

Brazil: Contentious

Compliance - Brazil
U
Up and Coming

Camila Pepe is active advising clients on internal investigations, due diligence in the context of M&A transactions and risk assessments.

Strengths

Provided by Chambers

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Band

Brazil

Banking & Finance

Frederico Moura
4
Frederico Moura
4
Band 4
Guilherme de Figueiredo Forbes
5
Guilherme de Figueiredo Forbes
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Band 5
Bankruptcy/Restructuring

Guilherme Coelho
U
Guilherme Coelho
U
Up and Coming
Capital Markets: Debt

Henrique Bonjardim Filizzola
2
Henrique Bonjardim Filizzola
2
Band 2
Marcos Canecchio Ribeiro
5
Marcos Canecchio Ribeiro
5
Band 5
Thadeu Buarque Bretas
U
Thadeu Buarque Bretas
U
Up and Coming
Capital Markets: Equity

Henrique Bonjardim Filizzola
2
Henrique Bonjardim Filizzola
2
Band 2
Thadeu Buarque Bretas
U
Thadeu Buarque Bretas
U
Up and Coming
Competition/Antitrust

Ana Paula Paschoalini
5
Ana Paula Paschoalini
5
Band 5
Compliance

Camila Pepe
U
Camila Pepe
U
Up and Coming
Corporate/Commercial: Rio de Janeiro

Frederico Moura
4
Frederico Moura
4
Band 4
Corporate/M&A

Andre Mestriner Stocche
2
Andre Mestriner Stocche
2
Band 2
Flavio Meyer
3
Flavio Meyer
3
Band 3
Fabiano Marques Milani
4
Fabiano Marques Milani
4
Band 4
Bruno Rodrigues Bercito
U
Bruno Rodrigues Bercito
U
Up and Coming
Dispute Resolution: Arbitration

Rafael de Carvalho Passaro
4
Rafael de Carvalho Passaro
4
Band 4
Dispute Resolution: Litigation

Rafael de Carvalho Passaro
3
Rafael de Carvalho Passaro
3
Band 3
Environmental, Social & Governance (ESG)

Raphael Fonseca Niemeyer
U
Raphael Fonseca Niemeyer
U
Up and Coming
Investment Funds

Marcos Canecchio Ribeiro
2
Marcos Canecchio Ribeiro
2
Band 2
Bernardo Kruel de Souza Lima
5
Bernardo Kruel de Souza Lima
5
Band 5
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