Ranked in 1 Practice Areas
4

Band 4

Compliance

Brazil

3 Years Ranked

Ranked in Guides

About

Provided by Rafael Urbano Gimenes

Brazil: Contentious

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

Provided by Chambers

Brazil: Contentious

Compliance - Brazil
4
Band 4

Rafael Urbano Gimenes is active advising key clients on internal investigations, risk assessments and due diligence proceedings.

Strengths

Provided by Chambers

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Band

Brazil

Agribusiness

Eduardo de Oliveira Lima
4
Eduardo de Oliveira Lima
4
Band 4
Compliance

Rafael Urbano Gimenes
4
Rafael Urbano Gimenes
4
Band 4
Corporate/M&A

5
Diego Billi Falcão
5
Band 5
Dispute Resolution: Arbitration

Hermes Marcelo Huck
S
Hermes Marcelo Huck
S
Senior Statespeople
Fábio Floriano Melo Martins
U
Fábio Floriano Melo Martins
U
Up and Coming
Dispute Resolution: Most in Demand Arbitrators

Hermes Marcelo Huck
1
Hermes Marcelo Huck
1
Band 1
Dispute Resolution: White-Collar Crime

Marta Cristina Cury Saad Gimenes
3
Marta Cristina Cury Saad Gimenes
3
Band 3
Real Estate

Estela Maria Lemos Monteiro Soares de Camargo
3
Estela Maria Lemos Monteiro Soares de Camargo
3
Band 3
Thalita Duarte Henriques Pinto
4
Thalita Duarte Henriques Pinto
4
Band 4
Sports Law

Luiz Otavio Rodrigues Ferreira
3
Luiz Otavio Rodrigues Ferreira
3
Band 3