Email address
[email protected]Contact number
+55 61 3030 1952Share profile
Provided by Luciano Inácio de Souza
Compliance, White-Collar Crime and Investigations, Cannabis, Crisis Management, Energy, ESG & Impact, Executive Compensation, Government Relations, Technology and Innovation and Transaction Readiness.
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.
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
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
English
Provided by Chambers
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.
