Dr Luciano Inácio De Souza > Cescon Barrieu > Brasilia, Brazil > Lawyer Profile
Cescon Barrieu Offices

SH/SUL QUADRA 06, CONJ. A, BL. A
SALA 506 EDIFÍCIO BRASIL 21
70316-102 BRASÍLIA, DF
Brazil
- Firm Profile
- Go to...
Dr Luciano Inácio De Souza

Work Department
White-Collar Crime, Investigations and ESG & Impact
Position
Partner
Career
Luciano has an extensive experience representing domestic and foreign companies, private equity firms and individual clients in investigations, due diligence, development of compliance program (including for the conformity with ESG principles) and issues related to anticorruption and money laundering.
Languages
Portuguese and English
Memberships
- Member of the Compliance, White-Collar and Investigations Commissions in IBRADEMP
- President of the Cannabis Committee of the Brazilian Bar Association/Distrito Federal Chapter (“OAB/DF”)
- Member of the Legislative Studies Committee and the Compliance Committee of the Brazilian Bar Association/São Paulo Chapter (“OAB/SP”)
- Member of the Compliance Committee of the Federal Brazilian Bar Association.
Education
- Law – Faculdade de Direito Milton Campos
- Master of Laws Degree (LL.M.) – Georgetown University Law Center
- Specialist in International Business – Fundação Dom Cabral (FDC)
Lawyer Rankings
Brazil > Compliance
The team at Cescon Barrieu is adept at handling a diverse range of sensitive investigations before public authorities regarding corruption, fraud and harassment. Other areas of focus include international sanctions, anti-corruption compliance in large transactions, and the development and implementation of anti-corruption and anti-money laundering programmes. Spearheading the team, Luciano Inácio De Souza is a key name for sensitive internal investigations related to C-suite employees. Filipe Magliarelli who joined the firm in January 2024 from KLA Advogados, is also highlighted for his expertise in criminal cases involving the financial markets, corruption and money laundering. Yuri Sahione left the firm in December 2023.
Brazil > City focus - Brasilia > Government relations
The government relations team at Cescon Barrieu is known for advising clients – particularly NGOs, charities, and international companies – on public policies and legislative proceedings. The group is active in relevant and emerging discussions with the Federal Government, the National Congress, and the Brazilian National Health Surveillance Agency, such as encouraging the inclusion of minority groups in the labour force and defending businesses in regulatory matters regarding substances subject to special control, particularly the medicinal and industrial use of cannabis. Luciano Inácio De Souza leads the team and has extensive expertise in aiding dialogue between the public and private sectors. His breadth of knowledge, spanning compliance, anti-corruption, and government relations, makes him adept at discussing challenging matters with government authorities on behalf of clients.
Lawyer Rankings
Top Tier Firm Rankings
- Banking and finance
- Capital markets
- City focus - Belo Horizonte > Natural resources and regulation
- Corporate and M&A: High-end
- City focus - Salvador > Leading firms
- City focus - Belo Horizonte > Natural resources and regulation
- Energy and natural resources > Mining
- Tax > Tax litigation
- City focus - Belo Horizonte > Natural resources and regulation
Firm Rankings
- City focus - Belo Horizonte > Commercial, corporate and M&A
- Competition and antitrust
- Dispute Resolution: Litigation
- City focus - Brasilia > Government relations
- Energy and natural resources > Hydrocarbons
- Projects and infrastructure
- Transport: Shipping
- Compliance
- City focus - Belo Horizonte > Dispute resolution
- Dispute Resolution: Arbitration
- Energy and natural resources > Electricity (and renewable energy)
- Environment
- Labour and employment
- Public law
- Real estate
- Restructuring and insolvency
- Tax > Tax advisory
- Tax > Tax litigation
- TMT: Media
- TMT: Telecoms
- TMT: Tech, innovation and digital business
- White-collar crime and investigations