Compliance
Brazil
2 years ranked
Provided by Mattos Filho
Compliance and Corporate ethics; Corporate investigations
A specialist in complex investigations, corporate governance and compliance, Marcel concentrates his practice on internal investigations and protecting clients against risks linked to corruption, money laundering, international sanctions and fraud.
Marcel is admitted to practice in Brazil and in the United States (New York). He is experienced in advising and defending clients in high-profile cross-border anticorruption cases, and regularly provides companies and management with strategic advice during investigations and their responses to other sensitive issues, such as criminal investigations against employees and third parties, misappropriation of assets, environmental incidents, human rights violations, discrimination, and moral and sexual harassment.
Faculdade de Direito de Curitiba
Bachelor of Laws
Columbia Law School, USA
Master of Laws (LL.M.)
Fundação Getulio Vargas (FGV)
Specialization in Corporate Law
English;
Portuguese;
Spanish;
French;
Provided by Chambers
Up-and-coming Marcel Ribas advises sophisticated clients on cross-border and domestic cases, specialising in corporate governance, money laundering and internal investigations.
Provided by Chambers
Marcel Ribas demonstrates strong technical expertise and communicates effectively across all organisational levels.
A strategic, collaborative and approachable professional, Marcel is readily available and engages easily with senior leadership.
Chambers is the leading data and intelligence partner for the legal sector.