Ranked in 1 Practice Areas
2

Band 2

Compliance

Brazil

9 Years Ranked

Ranked in Guides

About

Provided by Eloy Rizzo Neto

Brazil: Contentious

Practice Areas

Compliance and Investigations

Career

Partner in the Corporate Investigations area at Demarest, focused on Compliance and ESG matters, Eloy Rizzo holds a master's degree (LLM) in Competition Law and International Arbitration from King's College London (England) and a postgraduate degree in Civil Procedural Law from PUC-SP. Eloy Rizzo has completed his Competent Boards Global Certificate and Designation and was awarded the ESG Competent Boards certification and Designation (GCB.D). Eloy has significant experience in internal investigations of high complexity, concentrating his practice in potential violations of anti-corruption laws in multi-jurisdictional cases. In addition, he advises administrative proceedings and lawsuits arising from potential violations of anti-corruption legislations and negotiates leniency agreements with competent authorities. He is a professor at LEC – Legal, Ethics and Compliance and for the postgraduate courses offered by PUC-SP and FGV/RJ Law Schools.

Publications

Co-author, “The E-Discovery and Information Governance Law Review”, The Law Reviews, July 2019;

Author, “Uma Segunda Chance para a Odebrecht?” published by O Estado de S. Paulo, June 24, 2019;

Co-author, “Bribery & Corruption (2nd edition)”, The In-House Lawyer, June 2019;

Author, “Seven Tips for Conducting Integrity Due Diligence on Third Parties in Brazil”, The Anti-Corruption Report, March 6, 2019;

Co-author, “Brazil’s Anti-corruption Legislation" in the book International Corruption, 2nd edition, Sweet & Maxwell, 2018.

Chambers Review

Provided by Chambers

Brazil: Contentious

Compliance - Brazil
2
Band 2

Eloy Rizzo Neto is admired by sources for his growing compliance practice. He has a solid track record advising clients on sensitive investigations, complex due diligence proceedings and risk assessments.

Contributions

Latest contributions provided by Eloy Rizzo Neto

In-Depth Overview
Fernanda Vianna Stefanelo
Thiago Giantomassi
Authored by
Eloy Rizzo Neto, Fernanda Vianna Stefanelo, Luiz Fernando Henry Sant'Anna, Thiago Giantomassi, Cássia Fernanda Pizzotti
Article • Oct 2024

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