- Phone: (55 11) 3141-9185
- City: São Paulo
- Languages: English and Portuguese.
- Practice Areas: White-collar crime, corporate investigations and compliance
André is the head partner of the corporate criminal law, corporate investigations, and compliance department.
André has a vast expertise in litigation and consulting in criminal law including a variety of legal issues such as anticorruption, money laundering, administrative and regulatory, tax, environmental, labor, antitrust, and intellectual property. In his 25 years of experience in the field of criminal law, André has been working in criminal cases, police investigations, search and seizure operations, and presenting oral arguments before superior courts. he has very sound knowledge of the Brazilian criminal law and its implications to and overlapping with international laws, as well as on negotiation-related matters such as finance and service rendering in brazil.
He has led many internal company audits and investigations on corporate fraud. André has also experience acting as a consultant to both national and international companies during the implementation and adjustment of anticorruption compliance programs, pursuant to law 12846/13, as well as in assisting companies in local matters related to foreign legislations (FCPA and UKBA), and in preparing their staffs to behave or react to the event of an investigation conducted against or in favor of the company and assistance before the police, district attorney´s office and judicial sphere as well as the elaboration of legal opinions.
- Graduated in law at University of São Paulo (USP).
- LL.M in common law studies from Georgetown University.
- Specialist degree in economic criminal law from the Universidade of Coimbra.
Named Leader in the field of White Collar Crime & Corporate Investigation Law by The Legal 500.