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Provided by Felipe Ferenzini
Compliance and Investigations
Felipe Ferenzini is a partner at Trench Rossi Watanabe since 2018 of the Compliance and Investigations Group.
He has vast experience in the Compliance area, with focus on structuring and leading complex internal investigations, implementation of Compliance, Risk and Governance programs (risk assessment, internal policies, remediation mechanisms, trainings). Felipe also has a relevant background in Administrative Law and related sanctions regime. He also worked at the London and Mexico offices of Baker McKenzie in connection with compliance and infrastructure matters.
Felipe has robust experience in advising foreign and Brazilian companies regarding compliance laws (Anticorruption Laws, money laundering and regulatory compliance – pharma, oil and gas, banking, among others) and dealing with relevant stakeholders (authorities, regulators, internal and external auditors, Board of Directors, regulatory agencies, independent oversight committees).
He is author/co-author of several books/articles, such as: "The Practitioner’s Guide to Global Investigations", Brazilian Chapter, by GIR; and "Risk and Compliance Management", Brazilian Chapter, by Lexology.
Felipe graduated from the Pontifícia Universidade Católica de São Paulo with a degree in Law and from Fundação Getúlio Vargas – GVLaw FGV with a specialization in Regulatory Economic Law.
Provided by Chambers
Felipe Ferenzini is an active partner, often seen representing clients in internal investigations, negotiations with authorities and due diligence proceedings.
Provided by Chambers
Felipe has a lot of skills and great ability to deal with clients.
Felipe is an outstanding professional that I have had the pleasure to work with. He's able to rapidly read the environment and bring to the table possible solutions.
Felipe has a lot of skills and great ability to deal with clients.
Felipe is an outstanding professional that I have had the pleasure to work with. He's able to rapidly read the environment and bring to the table possible solutions.
