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

Cescon Barrieu
SH/SUL QUADRA 06, CONJ. A, BL. A
SALA 506 EDIFÍCIO BRASIL 21
70316-102 BRASÍLIA, DF
Brazil

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.