White-Collar Crime, Investigations and ESG & Impact

Partner

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.

Portuguese and English

​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.

Law - Faculdade de Direito Milton Campos Master of Laws Degree (LL.M.) - Georgetown University Law Center Specialist in International Business - Fundação Dom Cabral (FDC)