André Leme
Partner · Demarest Advogados
BrazilCompliance, InvestigationsPortuguese, English, French
نبذة
Partner in the Corporate Investigations area at Demarest Advogados, focused on compliance matters including advising on Administrative Accountability Proceedings (PAR), drafting opinions under anti-corruption legislation, and implementing and reviewing compliance and integrity programs. He also coordinates complex internal investigations and conducts compliance audits in the context of corporate transactions; he holds a specialization from Universidade de Coimbra and is certified CCEP-I and in Healthcare Compliance.
مجالات الممارسة
ComplianceInvestigationsCorporate / M&A
المكتب
الخبرات
Administrative Accountability Proceedings (PAR)Anti-corruption complianceCompliance programs and integrity systemsInternal investigationsCompliance audits in corporate transactionsHealthcare Compliance
المؤهلات العلمية
- Specialization in Fundamental Law, Universidade de Coimbra, Coimbra, Portugal (2011)
- Bachelor of Laws, Universidade de São Paulo (USP), São Paulo, Brazil (2010)
القيد في نقابات المحامين
- Certified Compliance and Ethics Professional – International (CCEP-I), SCCE
- Certification in Healthcare Compliance, CEBXs
اللغات
PortugueseEnglishFrench