Denise Salles
Global Guide 2024
Band 3 : Banking & Finance: Regulatory
Email address
[email protected]Contact number
+55 11 2117 3442Share profile
Band 3
About
Provided by Denise Salles
Practice Areas
Corporate / M&A / Compliance
Career
Denise Salles is a partner in the Corporate & Finance practice and the Compliance practice at Vella, Pugliese, Buosi e Guidoni Advogados. With more than 25 years of experience, she represents national and international clients in a wide range of industries, such as life sciences, payment services, construction, infrastructure, real estate, financial services and energy. Denise has extensive experience in corporate law, corporate transactions, contracts, foreign investment, and in compliance related matters, with focus on internal investigations, due dilligences, risk assessments, trainings and structuring of compliance programs.
Professional Memberships
Member of the Applied Corporate Law Institute – IDSA;
Member of the International Bar Association – IBA;
Member of the Anti-Corruption & Compliance and ESG Law Committee – IBRADEMP;
Member of the Corporate Law Commission of the Brazilian Bar Association – Pinheiros Section;
Member of the WWCDA – Women White Collar Defense Association;
Member of the Compliance Studies Commission of the Brazilian Bar Association;
Member of the Commission of Compliance and Integrity of the Chamber of Commerce Brazil – Canada, and coordinator of the group of Investigations and Due Diligences;
Participant of several compliance and corporate events as speaker;
Author of several articles on corporate law and compliance.
Chambers Review
Global
Denise Salles is a lawyer who is able to handle banking regulatory mandates on behalf of financial institutions, payment services and fintech companies.