Ranked in 1 Practice Areas
5

Band 5

Compliance

Brazil

4 Years Ranked

Ranked in Guides

About

Provided by Luciano Inácio de Souza

Brazil: Contentious

Practice Areas

Compliance, White-Collar Crime and Investigations, Cannabis, Crisis Management, Energy, ESG & Impact, Executive Compensation, Government Relations, Technology and Innovation and Transaction Readiness.

Career

Luciano has experience in internal investigations, due diligence, implementation of compliance programs (including alignment with ESG principles), and representing companies in matters involving anti-corruption and money laundering.

He conducts complex and sensitive internal investigations for publicly traded companies, focusing on allegations against high-level executives. He stands out as a leader in emerging areas.

Luciano also has solid experience in advising companies in their interactions with the public sector, assisting in the construction of narratives and defense of interests.

Personal

Bachelor of Laws (LL.B.) – Faculdade de Direito Milton Campos (FDMC)

Master of Laws (LL.M.) – Georgetown University Law Center

Specialist in International Business – Fundação Dom Cabral (FDC)

Professional Memberships

Compliance Director of the Brazil-Canada Chamber of Commerce (CCBC)

Vice President of the ESG & Sustainability Committee of the Brazil-Canada Chamber of Commerce (BCCC)

Guest professor at IMBEC/DF in the subjects of Ethics and Corporate Governance

Languages Spoken

English

Chambers Review

Provided by Chambers

Chambers Brazil: Contentious

Compliance - Brazil

5
Band 5
Individual Editorial

Luciano Inácio de Souza receives solid endorsement from market commentators for his involvement in compliance matters. He is sought out by clients to handle due diligence and internal investigations.

Strengths

Provided by Chambers

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Band

Brazil

Banking & Finance

4
Maurício Teixeira dos Santos
4
Band 4
Banking & Finance: Regulatory

3
Maurício Teixeira dos Santos
3
Band 3
Bankruptcy/Restructuring

U
Cinthia de Lamare
U
Up and Coming
Capital Markets: Debt

4
Alexandre Gossn Barreto
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U
Alice Fulgencio Brandão
U
Up and Coming
U
Mariana Borges
U
Up and Coming
Capital Markets: Equity

U
Vitor Arantes
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Up and Coming
Competition/Antitrust

2
Ricardo Gaillard
Head of Competition/Antitrust
2
Band 2
3
Joyce Midori Honda
Head of Competition/Antitrust
3
Band 3
Thales Lemos
Associates to watch
Compliance

5
Luciano Inácio de Souza
5
Band 5
Corporate/Commercial: Minas Gerais

1
Frederico Viana Rodrigues
Head of Corporate/Commercial: Minas Gerais
1
Band 1
4
Alice Fulgencio Brandão
4
Band 4
Corporate/Commercial: North East

4
Gabriel Seijo
Head of Corporate/Commercial: North East
4
Band 4
Corporate/Commercial: Rio de Janeiro

3
Maurício Teixeira dos Santos
Head of Corporate/Commercial: Rio de Janeiro
3
Band 3
Corporate/M&A

1
Maria Cristina Cescon
Head of Corporate/M&A
1
Band 1
2
Marcos Rafael Flesch
Head of Corporate/M&A
2
Band 2
4
Lior Pinsky
4
Band 4
5
Ana Carolina Botto Audi
5
Band 5
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Darkson Delmondes Galvão
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