Rebaza Alcázar & De las Casas has announced the promotion of Sergio Mattos (pictured) as a new partner in the White-Collar Crime and Internal Investigations practice area. One of the firm’s senior partners and leader of the White-Collar Crime and Internal Investigations and Compliance practice areas, Augusto Loli, commented: “Sergio brings together the best characteristics […]
Dentons has announced the addition of Edward Sánchez (pictured) as a partner in the white collar crime and compliance practice in the Lima office. Sánchez brings valuable experience in the implementation of compliance
Cascione Advogados has a new white-collar crime, compliance and investigations partner. The firm hired Clarissa Oliveira (pictured) that will lead the already well-established practice of the full solution law firm. Clarissa Oliveira holds a law
Moves
White Collar Crime
Veirano reinforce and expand White-Collar Defense and Compliance & Investigations
With over 10 years of outstanding corporate criminal law and compliance work, Pedro Simões (pictured) is the new partner of Veirano Advogados. He arrives to reinforce and expand the firm’s White-Collar Defense and Compliance &
Davi Tangerino Advogados (DTA) has announced the arrival of two new consultants: Antonio Martins (pictured left) and Rafael Mafei (pictured right). While Antonio will work on issues related to the firm’s criminal practice, Rafael
TozziniFreire Advogados announced two new partners: Cristina Rangel Maciel (pictured right) and Rodrigo de Grandis (pictured left), who join the mergers & acquisitions and white-collar crimes teams, respectively. With 15 years of experience, Cristina has a
Hogan Lovells announced that Rafael Ribeiro (pictured) has returned to the firm’s Miami office as a partner following an in-house position as Assistant General Counsel with the Global Ethics and Compliance Management team at
Lefosse announced that the partner Marcelo Ribeiro (pictured) is joining its Compliance, Investigations and White-Collar practice, based in Brasília (DF) and São Paulo (SP). Coming from the Federal Public Prosecutor’s Office, the
SiqueiraCastro Advogados announced that partner Renata Cestari returned to the firm’s White-Collar Crime team. Before the pandemic began in January 2020, Mrs. Cestari, who already was an equity partner with more than five years at
