About
André Fonseca is Counsel at Felsberg Advogados in Brazil and heads the firm's White-Collar Crimes, Corporate Investigations and Compliance departments. He has 25 years' experience in criminal litigation, internal investigations and advising on anti-corruption, money laundering and related regulatory matters, and has represented clients before superior courts.
Practice areas
White-Collar CrimeCorporate InvestigationsComplianceAnti-CorruptionMoney LaunderingCriminal LitigationRegulatoryInternal Investigations
Office
Expertise
Internal corporate investigationsAnti-corruption compliance (including implementation and adjustment of programs under Law No. 12,846/13)Advising on FCPA and UK Bribery Act-related local mattersPolice investigations, search and seizure operationsCriminal litigation and oral arguments before superior courts
Education
- LL.M., Common Law Studies, Georgetown University
- Specialization in Economic Criminal Law, Universidade de Coimbra
- LL.B., Universidade de São Paulo (USP)
Admissions
- Admitted to the São Paulo branch of the Brazilian Bar Association (OAB/SP)
Languages
PortugueseEnglishSpanish