Marcel Ribas
Partner · Mattos Filho
BrazilCompliance, Corporate InvestigationsPortuguese, English, Spanish, French
نبذة
Partner at Mattos Filho based in Brazil, Marcel Ribas specializes in complex internal and cross-border investigations, corporate governance and compliance, with a focus on anti-corruption, money laundering, sanctions and fraud matters. He is admitted to practice in Brazil and in New York (United States).
مجالات الممارسة
ComplianceCorporate InvestigationsCorporate GovernanceAnti-CorruptionWhite-Collar CrimeSanctions & Export Controls
المكتب
الخبرات
Cross-border anti-corruption investigationsMoney launderingInternational sanctionsFraud investigationsInternal investigationsEnvironmental incident responseHuman rights-related riskWorkplace discrimination and sexual/moral harassment matters
المؤهلات العلمية
- Bachelor of Laws – Faculdade de Direito de Curitiba
- Master of Laws (LL.M.) – Columbia Law School, USA
- Specialization in Corporate Law – Fundação Getulio Vargas (FGV)
القيد في نقابات المحامين
- Brazil
- New York (United States)
اللغات
PortugueseEnglishSpanishFrench