Luciano Inácio De Souza
Partner · Cescon Barrieu
BrazilCompliance, White-Collar Crime & InvestigationsEnglish, Portuguese
نبذة
Partner at Cescon Barrieu based in Brazil, specializing in compliance, white-collar investigations and government relations. He advises on internal investigations and due diligence, implements compliance programs (including ESG alignment), and represents companies in anti-corruption and anti-money laundering matters and in interactions with the public sector.
مجالات الممارسة
ComplianceWhite-Collar Crime & InvestigationsGovernment Relations
المكتب
الخبرات
Internal Investigations (including matters involving senior executives)Anti-CorruptionAnti-Money LaunderingDue DiligenceESG & Sustainability AlignmentPublic Sector / Government RelationsEthics and Corporate Governance
المؤهلات العلمية
- LL.B., Faculdade de Direito Milton Campos (FDMC)
- LL.M., Georgetown University Law Center
- Specialist in International Business, Fundação Dom Cabral (FDC)
اللغات
EnglishPortuguese