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 > City focus - Brasilia > Government relations
The Brasília-based government relations team at Cescon Barrieu provides public policy and legislative advice to NGOs, charities and international clients seeking the establishment of communication channels with government departments and regulatory agencies. Bringing together expertise in antitrust, regulatory, compliance and litigation, the team is frequently present in topical discussions before the federal government and the National Congress, including policies serving minority groups and the public interest. With interdisciplinary knowledge of anti-corruption, compliance and government relations, Luciano Inácio de Souza is recommended for his experience in mandates involving interactions between the public and private sectors.
Brazil > Compliance
Bringing together expertise in compliance, antitrust, labour and data protection, the multidisciplinary practice at Cescon Barrieu has considerable experience in the creation of anti-corruption and compliance programmes. The team, which often collaborates with the firm’s M&A specialists, is well positioned to handle due diligence to assess compliance risks in the context of acquisitions and other corporate transactions. On the contentious front, the group acts in litigation and in negotiations with administrative authorities. Dedicated to anti-corruption and money laundering issues, practice head Luciano Inácio De Souza, who is based in Brasília, takes the lead on internal investigations and due diligence exercises. Since publication, former co-head Yuri Sahione has left the firm, while white-collar crime and investigations specialist Filipe Magliarelli joined from KLA Advogados, effective as of January 2024.
Lawyer Rankings
Top Tier Firm Rankings
- Banking and finance
- Capital markets
- Corporate and M&A: High-end
- City focus - Salvador > Leading firms
- Energy and natural resources > Mining
- City focus - Belo Horizonte > Natural resources and regulation
- TMT: Telecoms
Firm Rankings
- City focus - Belo Horizonte > Commercial, corporate and M&A
- Competition and antitrust
- 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
- Dispute Resolution: Litigation
- Energy and natural resources > Electricity (and renewable energy)
- Labour and employment
- Real estate
- Tax > Tax advisory
- Tax > Tax litigation
- Venture capital
- Environment
- Public law
- Restructuring and insolvency
- TMT: Media
- TMT: Tech, innovation and digital business
- White-collar crime and investigations
- TMT: Telecoms