Mr Daniel Costa Rebello > Pinheiro Neto Advogados > Brasilia, Brazil > Lawyer Profile

Pinheiro Neto Advogados
SECTOR DE ADMINISTRAÇÃO FEDERAL SUL (SAFS)
QUADRA 2 - BLOCO B - 3° ANDAR - ED. VIA OFFICE
BRASILIA, DF 70070-600
Brazil
Daniel Costa Rebello photo

Work Department

Competition, Compliance and Internal Investigations.

Position

Partner.

Career

Daniel Costa Rebello advises clients on compliance and competition law matters, especially in the financial, automotive, technology, healthcare and oil and gas sectors. In competition law, Daniel has extensive experience in negotiating agreements with the Brazilian competition regulator (CADE) and in defending clients in administrative and court proceedings.
He also has unrivaled experience in merger filing cases, having acted as General Coordinator at CADE between 2015 and 2016 and collaborated to several guides, including Guide H, the Leniency Program Guide, and the Internal Manual for Merger Control Review. In the compliance arena, Daniel has worked on several internal investigations of public and private companies.
He is experienced in negotiating leniency programs and agreements with the Federal Public Prosecutor’s Office (MPF), the Federal Comptroller Board (CGU) and the Federal Attorney-General Office (AGU). He also advises companies on the implementation and monitoring of compliance programs and policies, as well as on compliance training procedures. Admitted to practice in New York (NYBAR).
He was a foreign associate at DeBrauw Blackstone Westbroek, in the Netherlands, in 2012. Daniel is licensed to practice law in Brazil and in New York.

Languages

Portuguese and English.

Memberships

Administrative Council of Economic Defense (CADE).

Education

MBA in Business and Corporate Law from the Getúlio Vargas Foundation (FGV) – 2013;
LL.M. from the Columbia University – 2010;
Bachelor’s Degree in Law from the University of Brasília (UnB) – 2007.

Lawyer Rankings

Brazil > City focus - Brasilia > Public law and regulation

Pinheiro Neto Advogados fields a strong offering in concession disputes, administrative improbity cases, and administrative sanctions for clients across the transport, sanitation, healthcare, defence, technology and banking sectors. Dispute resolution also features heavily in the team’s workload, including proceedings before the Supreme Federal Court (STF). Carlos Vilhena is dedicated to mining law and government relations, José Alexandre Buaiz Neto centres his practice on compliance, anti-bribery and antitrust issues, and Daniel Costa Rebello is often called upon in complex private and public corporate investigations. Leonardo Rocha e Silva is highly skilled in negotiations before the Administrative Council for Economic Defense (CADE), and Vicente Coelho Araujo focuses on appellate litigation before the superior courts.

Brazil > Compliance

Drawing on the firm’s full-service model, the compliance practice at Pinheiro Neto Advogados often works alongside its market-leading M&A practice in the due diligence of high-value corporate transactions and post-closing integration. The group, which stands out for its strength in the negotiation of leniency agreements with the Brazilian Office of Comptroller General (CGU) and the Attorney-General of the Union (AGU), is also well versed in administrative proceedings and in the design and review of compliance programmes and internal policies. José Alexandre Buaiz Neto combines expertise in antitrust, anti-corruption and litigation, while Ricardo Pagliari Levy specialises in anti-corruption, administrative improbity and compliance matters. Experienced litigator Vicente Coelho Araujo, who is based in Brasília, focuses on appellate litigation. Former Chief of Police for the state of São Paulo Mário Panseri Ferreira is a key contact for criminal matters. Daniel Costa Rebello frequently handles investigations in the healthcare, automotive and banking sectors. Lourival Lofrano Júnior, who acts in corporate criminal cases, and Amanda Athayde are also part of the core team.