Felsberg Advogados

André Gustavo Isola Fonseca

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André is the Head of Felsberg Advogados' White-Collar Crimes and Corporate Investigations and Compliance departments. He has vast expertise in litigation and consulting in criminal law, with special emphasis on anti-corruption, money laundering, administrative and regulatory, tax, environmental, labor, antitrust, and intellectual property. In his 25 years of experience, André has worked on criminal cases, police investigations, search and seizure operations, and presented oral arguments before superior courts.

He has renowned expertise in conducting internal investigations in companies and has worked in the main operations and investigations carried out by Brazilian authorities in recent years. André also acts as a consultant to both national and international companies during the implementation and adjustment of anti-corruption compliance programs, pursuant to Law No. 12,846/13. He assists companies in local matters related to foreign legislation (FCPA and UKBA) and in training their staff to behave appropriately in the event of an investigation conducted by the authorities

Contributions

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Anti-Corruption 2021 Law and Practice in Brazil

André Fonseca, Laura Pryzant Dimantas

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