Rafael Szmid

Rafael advises clients from Latin America—primarily Brazil—on complex legal and compliance issues around the globe, while also guiding multinational companies as they navigate business and regulatory challenges across Latin America. Dual-qualified in the U.S. and Brazil, and fluent in English, Spanish, and Portuguese, he bridges jurisdictions and cultures to deliver clear, business-oriented advice. With nearly 15 years of experience, Rafael has led high-stakes matters worldwide, including major FCPA and anti-corruption investigations, strategic antitrust advice to the chair of Brazil’s Competition Authority, and global compliance support for Fortune 100 companies. He also regularly assists Brazilian businesses expanding into the U.S. market and international companies establishing or growing operations in Brazil and the wider region.

Clients rely on Rafael for internal and government investigations involving corruption, cartels, sanctions, money laundering, fraud, and workplace misconduct. He also designs and strengthens compliance programs that align with the FCPA, UK Bribery Act, Brazil’s Clean Company Act, and global sanctions and antitrust laws—helping companies mitigate risk and protect their reputation.

Beyond investigations, Rafael advises on corporate transactions and cross-border disputes, including Section 1782 discovery and asset recovery proceedings.