Compliance, White-collar Crime, Corporate Investigations.
André is the head of Compliance and White-Collar Crime and Corporate Investigations departments at Felsberg Advogados. He has more than 25 years’ experience as litigator and advisor in criminal law in connection to a wide range of legal issues such as anticorruption, money laundering, white-collar crimes, tax, environmental, labour, antitrust, intellectual property, as well as in providing assistance in connection to dawnraids. He has also a long experience in conducting internal investigations and in acting as a consultant to companies for the implementation and adjustment of anticorruption compliance programs and related training.
Partner at Felsberg Advogados since January 2018. Previously served as a partner at KLA (2015-2018), Veirano (2013-2015), Trench Rossi e Watanabe in association with Baker Mckenzie (2006-2013), and Podval (2003-2006). André also worked as a Public Defender at the State Attorney General’s Office for the State of São Paulo (1994-2003).
Member of the Anti-corruption Committee of IBA, and of the Society of Corporate Compliance and Ethics (SCCE).
LL.M from Georgetown University. Postgraduate in Economic Criminal Law from University of Coimbra. LL.B. from USP.