Andre Luis Leme
Global Guide 2024
Associates to watch : Compliance
Email address
[email protected]Contact number
+55 11 3356 2253Share profile
Associates to watch
About
Provided by Andre Luis Leme
Practice Areas
Compliance and Investigations
Career
Partner in Demarest’s Compliance and Investigations practice area, André Leme holds a bachelor’s degree in Law from USP and a specialization in Fundamental Law from Universidade de Coimbra. He concentrates his practice in advising clients on numerous compliance matters and drafting of legal opinions, in addition to implementing and reviewing compliance and integrity programs. Andre has vast experience coordinating highly complex internal investigations and carrying out compliance audits within the scope of corporate transactions. He has been a Certified Compliance and Ethic Professional – International (CCEP-I) by the SCCE since 2014 and obtained a certification in Healthcare Compliance from CEBXs in 2018.
Chambers Review
Global
Andre Luis Leme joins the rankings after demonstrating active performance assisting clients with leniency agreements, carrying out in-depth analysis during due diligence and representing clients in administrative liability proceedings.
Strengths
Provided by Chambers
"Very competent and proactive."
"Excellent professional."
"Lawyer with a pro-business view. Great knowledge about compliance."
"Very competent and proactive."
"Excellent professional."
"Lawyer with a pro-business view. Great knowledge about compliance."
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