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Lawyers

Luciano Inácio De Souza

Luciano Inácio De Souza

Work Department

Compliance, White-Collar and Investigations and Government Relations

Position

Partner

Career

Luciano has experience in internal investigations, due diligence, implementation of compliance programs (including alignment with ESG principles), and representing companies in matters involving anti-corruption and money laundering.

He conducts complex and sensitive internal investigations for publicly traded companies, focusing on allegations against high-level executives. He stands out as a leader in emerging areas.

Luciano also has solid experience in advising companies in their interactions with the public sector, assisting in the construction of narratives and defense of interests.

Languages

English and Portuguese.

Memberships

Compliance Director of the Brazil-Canada Chamber of Commerce (CCBC) Vice President of the ESG & Sustainability Committee of the Brazil-Canada Chamber of Commerce (BCCC)

Education

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

Personal

Guest professor at IMBEC/DF in the subjects of Ethics and Corporate Governance.

Mentions

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