About
Felipe Ferenzini is a partner at Trench Rossi Watanabe since 2018, a member of the Compliance and Investigations Group. He has extensive experience in compliance, including structuring and leading complex internal investigations, implementing compliance, risk, and governance programs, and advising on anticorruption, money laundering, and regulatory compliance matters. He also has a background in Administrative Law and related sanctions regimes. He has worked at the London and Mexico offices of Baker McKenzie on compliance and infrastructure matters. He advises foreign and Brazilian companies on compliance laws and interacts with authorities, regulators, auditors, boards, and oversight committees.
Practice areas
ComplianceInvestigationsAdministrative LawAnticorruptionRisk ManagementGovernanceRegulatory Compliance
Office
Expertise
Internal investigationsCompliance program implementationRisk assessmentRemediation mechanismsTraining programs
Education
- Pontifícia Universidade Católica de São Paulo, LL.B.
- Fundação Getúlio Vargas – GVLaw FGV, Specialization in Regulatory Economic Law
Languages
PortugueseEnglish