Compliance
Brazil
8 years ranked
Provided by Tauil & Chequer Advogados in association with Mayer Brown
Anti-Corruption & Compliance
Michel Sancovski is a co-head of Mayer Brown’s Global Investigations & White Collar Defense practice. He focuses on corporate compliance and anti-corruption matters, and his experience includes advising in anti-corruption compliance cases, taking into account local and foreign laws; coordinating highly complex major investigations; developing, reviewing and implementing compliance programs; and assisting with anti-corruption due diligences in third parties and in the context of M&A transactions and IPOs. He has particular experience handling cases in Latin America, mainly in Mexico, Colombia, and Argentina.
Michel has also great experience in government enforcement, particularly in the defense of administrative and judicial cases originating from the application of several anti-corruption laws, as well as in the negotiation of settlements and in cooperation with regulators and authorities in Brazil and in the US.
Michel is an officer at IBRADEMP, co-chair of the Anti-Corruption and Compliance committee of this renowned institute and guest professor at several institutions.
Michel co-led and coordinated Petrobras’s internal investigation under the Operation “Lava Jato”, which is deemed one of the world’s largest investigations. In 2023, he has been shortlisted for The Legal 500 Brazil Awards and is running for the Lawyer of The Year in the Compliance area.
Universidade Presbiteriana Mackenzie
Bachelor of Law (JD equivalent)
Fundação Getúlio Vargas (FGV/SP)
Post-graduate law-specialization diploma
University of California - Berkeley School of Law
LLM, Master of Laws Degree with the Business Law Certificate
Portuguese and Spanish.
Provided by Chambers
Michel Sancovski is a solid compliance practitioner, respected by both peers and clients for his capabilities. He frequently assists clients with internal investigations, settlement agreements, risk assessments and compliance programmes.
Provided by Chambers
Highly skilled in meeting the client’s needs, Michel has a strong understanding of the public sector, which he is able to bring into the private sector.
Michel Sancovski consistently demonstrates strong analytical skills, sound judgement and a solid understanding of the commercial context behind each assignment.
Michel Sancovski has a modern vision of the global compliance landscape and the necessary flexibility to meet client demands.
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