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+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
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)
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.
Provided by Chambers
Luciano Inácio de Souza is attentive and extremely skilled. His work is incredibly enriching for the case.
I would like to highlight the excellent work of Luciano Souza. His high academic ability, combined with a deep understanding of current affairs and best market practices, is truly impressive.
Luciano always adds value to our company with assertive and effective solutions. His commitment and expertise are invaluable to our continued success.
Luciano Inácio de Souza is attentive and extremely skilled. His work is incredibly enriching for the case.
I would like to highlight the excellent work of Luciano Souza. His high academic ability, combined with a deep understanding of current affairs and best market practices, is truly impressive.
Luciano always adds value to our company with assertive and effective solutions. His commitment and expertise are invaluable to our continued success.