À propos
Partner at Mattos Filho based in Brazil, Marcel Ribas specializes in complex internal and cross-border investigations, corporate governance and compliance, with a focus on anti-corruption, money laundering, sanctions and fraud matters. He is admitted to practice in Brazil and in New York (United States).
Domaines d’expertise
ComplianceCorporate InvestigationsCorporate GovernanceAnti-CorruptionWhite-Collar CrimeSanctions & Export Controls
Bureau
Expertise
Cross-border anti-corruption investigationsMoney launderingInternational sanctionsFraud investigationsInternal investigationsEnvironmental incident responseHuman rights-related riskWorkplace discrimination and sexual/moral harassment matters
Formation
- Bachelor of Laws – Faculdade de Direito de Curitiba
- Master of Laws (LL.M.) – Columbia Law School, USA
- Specialization in Corporate Law – Fundação Getulio Vargas (FGV)
Inscriptions au barreau
- Brazil
- New York (United States)
Langues
PortugueseEnglishSpanishFrench