Ranked in 1 Practice Areas
5

Band 5

Compliance

Brazil

3 Years Ranked

About

Provided by Luciano Inácio de Souza

Brazil: Contentious

Practice Areas

Compliance, White-Collar Crime, Investigations and ESG & Impact

Career

Partner active in the Compliance, White-Collar Crime, Investigations and ESG & Impact practices at Cescon, Barrieu, Flesch & Barreto Advogados.

He has an extensive experience representing domestic and foreign companies, private equity firms and individual clients in investigations, due diligence, development of compliance program (including for the conformity with ESG principles) and issues related to anticorruption and money laundering.

Personal

Master of Laws (LL.M.) from the Georgetown University Law Center, in Washington, USA. Post-graduated in International Business from Fundação Dom Cabral. Graduated from the School of Law of Milton Campos, 1999. Participation in the Academy of WTO Law and Policy (2009), promoted by International Institute of Economic Law at Georgetown University Law Center. Participation in a Capacity Building Program for Lawyers in Geneva (2009). He was an intern at the Administrative Council for Economic Defense (CADE), in Brasília (2000) and consultant on Competition Law at the US Federal Trade Commission (FTC), in Washington, USA (2012).

Professor of Antitrust Law at IBMEC/Brasília (2014/2015). Chairman of the Legal Studies Group - AMCHAM/DF (2014/2017), Legal Director - Brazilian Association of Government Relations (ABRIG) (2017/2019), Member of the Competition Commission OAB/DF (2014-2016) and Chariman of the Legislation Committe – AMCHAM/DF (2019).

Chambers Review

Provided by Chambers

Brazil: Contentious

Compliance - Brazil
5
Band 5

Luciano Inácio de Souza receives solid endorsement from market commentators for his involvement in compliance matters. He is sought out by clients to handle due diligence and internal investigations.

Strengths

Provided by Chambers

Discover other Lawyers at
Cescon, Barrieu, Flesch & Barreto Advogados

Provided by Chambers
Filter by
Band

Brazil

Banking & Finance

Maurício Teixeira dos Santos
4
Maurício Teixeira dos Santos
4
Band 4
Daniel Laudisio
5
Daniel Laudisio
5
Band 5
Banking & Finance: Regulatory

Maurício Teixeira dos Santos
3
Maurício Teixeira dos Santos
3
Band 3
Capital Markets: Debt

Daniel Laudisio
3
Daniel Laudisio
3
Band 3
Alexandre Gossn Barreto
4
Alexandre Gossn Barreto
4
Band 4
Julia Lobo Dutra
5
Julia Lobo Dutra
5
Band 5
Alice Fulgencio Brandão
U
Alice Fulgencio Brandão
U
Up and Coming
Mariana Borges
U
Mariana Borges
U
Up and Coming
Capital Markets: Equity

Julia Lobo Dutra
5
Julia Lobo Dutra
5
Band 5
Vitor Arantes
U
Vitor Arantes
U
Up and Coming
Competition/Antitrust

Ricardo Gaillard
2
Ricardo Gaillard
Head of Competition/Antitrust
2
Band 2
Joyce Midori Honda
3
Joyce Midori Honda
Head of Competition/Antitrust
3
Band 3
Thales Lemos
Thales Lemos
Associates to watch
Compliance

Luciano Inácio de Souza
5
Luciano Inácio de Souza
5
Band 5
Corporate/Commercial: Minas Gerais

Frederico Viana Rodrigues
1
Frederico Viana Rodrigues
Head of Corporate/Commercial: Minas Gerais
1
Band 1
Alice Fulgencio Brandão
4
Alice Fulgencio Brandão
4
Band 4
Julia Lobo Dutra
4
Julia Lobo Dutra
4
Band 4
Marcelo Correia
Marcelo Correia
Associates to watch
Corporate/Commercial: North East

Gabriel Seijo Leal de Figueiredo
4
Gabriel Seijo Leal de Figueiredo
Head of Corporate/Commercial: North East
4
Band 4
Corporate/Commercial: Rio de Janeiro

Maurício Teixeira dos Santos
3
Maurício Teixeira dos Santos
Head of Corporate/Commercial: Rio de Janeiro
3
Band 3
20 of 57 results