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Raphael Soré

Partner · Machado Meyer Sendacz e Opice Advogados

BrazilCompliance, InvestigationsPortuguese, English

About

Partner at Machado Meyer Sendacz e Opice Advogados with over 15 years' experience in integrity and corporate governance, focusing on complex investigations, anti-corruption and anti-money laundering, human rights compliance programs and crisis management. He has held senior roles in the public sector (including the Federal Public Prosecutor’s Office and the Comptroller General’s Office of the São Paulo State Administration) and has also worked as a partner in a large consulting firm on compliance and corporate investigations.

Practice areas

ComplianceInvestigationsCorporate GovernanceWhite-Collar CrimeAnti-CorruptionAnti-Money LaunderingCrisis ManagementHuman Rights & Business

Office

Expertise

Gaming & BettingVenture Capital & StartupsESG & Impact BusinessesHuman Rights & BusinessGovernment Investigations & Regulatory Negotiations

Education

  • Certified Fraud Examiner (CFE), Association of Certified Fraud Examiners (ACFE)
  • Certified Anti-Money Laundering Specialist (CAMS), Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • Master of Law, Law School of Universidade de São Paulo (USP)
  • Postgraduate in Public Law, Escola Paulista da Magistratura
  • Postgraduate in European Community Law, Law School of Universidade of Coimbra (Portugal)
  • Bachelor of Laws, Law School of Universidade de São Paulo (USP)

Admissions

  • Certified Fraud Examiner (CFE)
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Brazilian Bar Association

Languages

PortugueseEnglish