Luiz Santiago

Luiz Santiago is an associate in the Anti-Corruption & Compliance practice of Tauil & Chequer Advogados in association with Mayer Brown in the Rio de Janeiro office. · Tauil & Chequer Advogados

BrazilAnti-Corruption and CompliancePortuguese, English, Spanish

مراسلة اتصال

نبذة

Luiz Santiago is an associate in the Anti-Corruption & Compliance practice at Tauil & Chequer Advogados in association with Mayer Brown, based in Rio de Janeiro. He joined the firm in 2016 from a criminal litigation boutique. He has experience in civil and criminal investigations, internal investigations, compliance programs, and cross-border M&A transactions involving anti-corruption legislation.

مجال الممارسة

Anti-Corruption and Compliance

المكتب

Brazil

Tauil & Chequer Advogados · Luiz Santiago is an associate in the Anti-Corruption & Compliance practice of Tauil & Chequer Advogados in association with Mayer Brown in the Rio de Janeiro office.

Brazil

الخبرات

Bid riggingTax evasionEnvironmental crimesMoney laundering investigations and prosecutionsCriminal proceedings in Superior CourtsLarge-scale police investigationsCivil and criminal investigations and enforcement actionsInternal investigationsNegotiations with public authoritiesDue diligence proceedingsDeveloping and implementing compliance programsCriminal investigations and litigationAnti-corruption and criminal legislation (Brazilian, US Foreign Corrupt Practices Act, UK Bribery Act)Anticorruption and fraud litigationCross-border M&A transactions with anti-corruption exposureAllegations of breach of anti-corruption obligationsRemediation plans involving criminal liabilities

المؤهلات العلمية

Harvard Law School, LLM
Fundação Getúlio Vargas, Bachelor of Law (JD equivalent)
Harvard Law School, Exchange Student

اللغات

PortugueseEnglishSpanish