Luciano Souza
Cescon, Barrieu, Flesch & Barreto Advogados, Brasilien
He has an extensive experience representing domestic and foreign companies, private equity firms and individual clients in investigations, due diligence, development of compliance program (including for the conformity with ESG principles) and issues related to anticorruption and money laundering. He also has an extensive track record representing foreign companies before Federal Administration and Federal Legislative branchs in Brazil.
Mr. Souza has been frequently recommended by Chambers & Partners Latin America and Global as a specialist in Compliance. He is also recommended by Lexology, Leaders League and Legal 500 as a Government Relations specialist.
Master of Laws (LL.M.) from the Georgetown University Law Center, in Washington, USA. Post-graduated in International Business from Fundação Dom Cabral. Graduated from the School of Law of Milton Campos. Participation in the Academy of WTO Law and Policy (2009), promoted by International Institute of Economic Law at Georgetown University Law Center. Participation in a Capacity Building Program for Lawyers in Geneva (2009). He was an intern at the Administrative Council for Economic Defense (CADE), in Brasília (2000) and consultant on Competition Law at the US Federal Trade Commission (FTC), in Washington, USA (2012).
Kommende Veranstaltungen mit Luciano Souza: