Felsberg Advogados

André Gustavo Isola Fonseca

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Practice Areas

Compliance, White-collar Crime, Corporate Investigations.

Career

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).

Professional Memberships

Member of the Anti-corruption Committee of IBA, and of the Society of Corporate Compliance and Ethics (SCCE).

Personal

LL.M from Georgetown University. Postgraduate in Economic Criminal Law from University of Coimbra. LL.B. from USP.