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André Leme, photo de profil

André Leme

Partner · Demarest Advogados

BrazilCompliance, InvestigationsPortuguese, English, French

À propos

Partner in the Corporate Investigations area at Demarest Advogados, focused on compliance matters including advising on Administrative Accountability Proceedings (PAR), drafting opinions under anti-corruption legislation, and implementing and reviewing compliance and integrity programs. He also coordinates complex internal investigations and conducts compliance audits in the context of corporate transactions; he holds a specialization from Universidade de Coimbra and is certified CCEP-I and in Healthcare Compliance.

Domaines d’expertise

ComplianceInvestigationsCorporate / M&A

Bureau

Expertise

Administrative Accountability Proceedings (PAR)Anti-corruption complianceCompliance programs and integrity systemsInternal investigationsCompliance audits in corporate transactionsHealthcare Compliance

Formation

  • Specialization in Fundamental Law, Universidade de Coimbra, Coimbra, Portugal (2011)
  • Bachelor of Laws, Universidade de São Paulo (USP), São Paulo, Brazil (2010)

Inscriptions au barreau

  • Certified Compliance and Ethics Professional – International (CCEP-I), SCCE
  • Certification in Healthcare Compliance, CEBXs

Langues

PortugueseEnglishFrench