Ranked in 1 Practice Areas
5

Band 5

Compliance

Brazil

4 Years Ranked

Ranked in Guides

About

Provided by Felipe Ferenzini

Brazil: Contentious

Practice Areas

Compliance and Investigations

Career

Felipe Ferenzini is a partner at Trench Rossi Watanabe since 2018 of the Compliance and Investigations Group.

He has vast experience in the Compliance area, with focus on structuring and leading complex internal investigations, implementation of Compliance, Risk and Governance programs (risk assessment, internal policies, remediation mechanisms, trainings). Felipe also has a relevant background in Administrative Law and related sanctions regime. He also worked at the London and Mexico offices of Baker McKenzie in connection with compliance and infrastructure matters.

Felipe has robust experience in advising foreign and Brazilian companies regarding compliance laws (Anticorruption Laws, money laundering and regulatory compliance – pharma, oil and gas, banking, among others) and dealing with relevant stakeholders (authorities, regulators, internal and external auditors, Board of Directors, regulatory agencies, independent oversight committees).

Publications

He is author/co-author of several books/articles, such as: "The Practitioner’s Guide to Global Investigations", Brazilian Chapter, by GIR; and "Risk and Compliance Management", Brazilian Chapter, by Lexology.

Personal

Felipe graduated from the Pontifícia Universidade Católica de São Paulo with a degree in Law and from Fundação Getúlio Vargas – GVLaw FGV with a specialization in Regulatory Economic Law.

Chambers Review

Provided by Chambers

Chambers Brazil: Contentious

Compliance - Brazil

5
Band 5
Individual Editorial

Felipe Ferenzini is an active partner, often seen representing clients in internal investigations, negotiations with authorities and due diligence proceedings.

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Provided by Chambers

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