Michel Sancovski > Tauil & Chequer Advogados > São Paulo, Brazil > Lawyer Profile
Tauil & Chequer Advogados Offices
AV JUSCELINO KUBITSCHEK 1455
5TH, 6TH AND 7TH FLOORS
04543-011 SÃO PAULO, SP
Brazil
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Michel Sancovski
Position
Michel Sancovski is co-head of the Global Investigations & White Collar Defense practice.
Career
He serves clients on corporate compliance, internal investigations, and government enforcement. He advises clients in accounting for 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
Michel has also experience in government enforcement, particularly in the defense of administrative and judicial cases originating from the application of several anti-corruption laws. He works for clients by negotiating settlements and cooperation with regulators and authorities in Brazil and in the US. He has experience in cross-border cases in Latin America, mainly in Mexico, Colombia, and Argentina.
Languages
Portuguese, English and Spanish
Memberships
- Guest professor at IBGC (Brazilian Institute of Corporate Governance), Rio de Janeiro, Brasilia, Curitiba, and São Paulo.
- Director, Officer, Co-chair of the Anti-Corruption and Compliance committee at IBRADEMP (Brazilian Institute of Corporate Law), São Paulo
- Ambassador of ComplianceLab-Mack, Universidade Presbiteriana Mackenzie Law School, São Paulo.
- Member, Permanent Commission on Studies about Compliance, Instituto dos Advogados de São Paulo – IASP (Sao Paulo Lawyers Institute), São Paulo.
- Berkeley Law Ambassador in Brazil, São Paulo.
- Member of the Brazilian Bar Association, São Paulo.
Education
- University of California, Berkeley School of Law, LLM, Master of Laws Degree with the Business Law Certificate
- Fundação Getúlio Vargas (FGV/SP), Post-graduate law-specialization diploma
- Universidade Presbiteriana Mackenzie, Bachelor of Law (JD equivalent)
Lawyer Rankings
Brazil > Compliance
(Leading individuals)Tauil & Chequer Advogados
‘is a top choice for any compliance and investigations matter in Brazil’. Some of the country’s largest companies and several international household names in the technology, infrastructure and energy sectors, among others, turn to the firm for assistance in internal investigations, administrative liability proceedings and in the review and enhancement of their compliance programmes. Former Attorney-General of Brazil Luis Inácio Lucena Adams, who is based in Brasília, heads the practice alongside Michel Sancovski in São Paulo, ‘a seasoned expert who can easily handle the most complex and sophisticated cases‘, including cross-border investigations which require cooperation with Brazilian and US authorities. Key support is offered by a strong team of associates: Maria Eugenia Kanazawa has extensive experience in anti-corruption and tax-related compliance matters; Marcelo Ramos Leite is singled out for his track record in internal investigations; and Rio de Janeiro-based Luiz Santiago focuses on enforcement actions, investigations and due diligence. All practitioners sit in the São Paulo office, unless stated otherwise.
Lawyer Rankings
Top Tier Firm Rankings
Firm Rankings
- Capital markets
- Competition and antitrust
- Compliance
- Energy and natural resources > Electricity (and renewable energy)
- Environment
- Public law
- Real estate
- Tax > Tax advisory
- Banking and finance
- Corporate and M&A: High-end
- Dispute Resolution: Arbitration
- City focus - Brasilia > Litigation
- Projects and infrastructure
- Tax > Tax litigation
- Labour and employment
- Restructuring and insolvency
- Dispute Resolution: Litigation