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Provided by Luciano Inácio de Souza
Compliance, White-Collar Crime, Investigations and ESG & Impact
Partner active in the Compliance, White-Collar Crime, Investigations and ESG & Impact practices at Cescon, Barrieu, Flesch & Barreto Advogados.
He has an extensive experience representing domestic and foreign companies, private equity firms and individual clients in investigations, due diligence, development of compliance program (including for the conformity with ESG principles) and issues related to anticorruption and money laundering.
Master of Laws (LL.M.) from the Georgetown University Law Center, in Washington, USA. Post-graduated in International Business from Fundação Dom Cabral. Graduated from the School of Law of Milton Campos, 1999. Participation in the Academy of WTO Law and Policy (2009), promoted by International Institute of Economic Law at Georgetown University Law Center. Participation in a Capacity Building Program for Lawyers in Geneva (2009). He was an intern at the Administrative Council for Economic Defense (CADE), in Brasília (2000) and consultant on Competition Law at the US Federal Trade Commission (FTC), in Washington, USA (2012).
Professor of Antitrust Law at IBMEC/Brasília (2014/2015). Chairman of the Legal Studies Group - AMCHAM/DF (2014/2017), Legal Director - Brazilian Association of Government Relations (ABRIG) (2017/2019), Member of the Competition Commission OAB/DF (2014-2016) and Chariman of the Legislation Committe – AMCHAM/DF (2019).
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.
