Rafael Urbano Gimenes
Brazil Guide 2024
Band 4 : Compliance
Email address
[email protected]Contact number
+55 11 3038 1009Share profile
About
Provided by Rafael Urbano Gimenes
Practice Areas
Crisis Management; Compliance & Investigations; Cyber Crimes; ESG - Environmental, Social and Governance; Corporate & Mergers and Acquisitions.
Career
Having solid experience in the so-called mega-cases (such as Lava Jato/Car Wash), Rafael Gimenes and the team are knowledgeable about advising clients in complex situations straddling multiple areas of practice and multiple jurisdictions.
Rafael advises clients in construction/infrastructure, medical/pharma, telecom, utilities, software, and several regulated and unregulated industries. In addition to carrying out internal investigations, Rafael has experience representing clients on anticorruption matters before the Office of the Comptroller General (CGU), as well as in other governmental investigation efforts, counting on the firm's White-Collar defense practice when criminal aspects are part of the picture.
Professional Memberships
- American Chamber of Commerce (AMCHAM), São Paulo
- British Chamber of Commerce and Industry in Brazil (BRITCHAM)
- German-Brazilian Chamber of Commerce and Industry (AHK)
- International Bar Association (IBA), Latin American Regional Forum, Corporate Law and Mergers & Acquisitions Law Sections
- The Spanish Chamber of Commerce in Brazil
- World Services Group (WSG)
Chambers Review
Brazil: Contentious
Rafael Urbano Gimenes is active advising key clients on internal investigations, risk assessments and due diligence proceedings.
Strengths
Provided by Chambers
"He is an exceptional lawyer."
"Rafael is great with the client service and has deep knowledge and experience on compliance-related matters."
"He is an exceptional lawyer."
"Rafael is great with the client service and has deep knowledge and experience on compliance-related matters."