Mr Rafael Gimenes > Veirano Advogados > Sao Paulo, Brazil > Lawyer Profile
Veirano Advogados Offices

AV BRIGADEIRO FARIA LIMA ,3477
16º ANDAR – SÃO PAULO
SP 04538-133
Brazil
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Mr Rafael Gimenes

Work Department
Corporate & Mergers and Acquisitions and Compliance & Investigations
Position
Partner
Career
Rafael Gimenes is a partner in the Firm’s São Paulo office who specializes in Corporate Law and Mergers and Acquisitions, bringing significant experience counseling mid-cap clients and private equity investors across a broad range of industries. His practice focuses on international clients doing private acquisitions or implementing new projects, which includes advising clients on start-ups, joint ventures, research and development and cost planning. Mr. Gimenes also has experience with financing transactions including traditional project finance, bridge loans, and accession of Brazilian entities and assets to worldwide credit facilities. He also regularly counsels clients facing turning point issues such as business restructuring, divestitures, negotiation with creditors, business shut downs, and in-house fraud.
Clients retain Mr. Gimenes because of his ability to effectively provide them with sophisticated solutions designed to address clients’ business goals, both at inception of a particular project and in the long term. Working for multiple years with companies whose products and services are complex and cutting-edge, Mr. Gimenes is adept at organizing multidisciplinary legal teams to deliver strong and long lasting results for clients. He represents mid-cap companies in the hardware, software, professional services, chemical, mining, pharmaceutical and publishing industries and regularly advises industry innovators from the United States, Australia, Chile, Australia, France and the Netherlands.
Early career experience for Mr. Gimenes includes working as an international associate at a major regional United States law firm where he traveled extensively throughout the country to meet clients and expand the firm’s business and local legal knowledge.
Languages
English, Portuguese and Spanish
Memberships
American Chamber of Commerce (AMCHAM), São Paulo
British Chamber of Commerce and Industry in Brazil (BRITCHAM)
German-Brazilian Chamber of Commerce and Industry (AHK)
International Bar Association (IBA), Latin American Regional Forum, Corporate Law and Mergers & Acquisitions Law Sections
The Spanish Chamber of Commerce in Brazil
World Services Group (WSG)
Brazilian Bar Association (OAB) – São Paulo
Education
Maritime Law, Tulane University Law School and the Aegean Institute of Law of the Sea and Maritime Law, Greece, 2007
LL.M, University of Michigan Law School, Ann Arbor, MI, 2000
Lawyer Rankings
Brazil > Compliance
(Leading individuals)A ‘sophisticated team with an international profile‘, Veirano Advogados is highlighted for its ‘ability to address sensitive matters appropriately‘. The compliance team works in close collaboration with the firm’s white-collar criminal defence and antitrust departments, and is regularly sought out by large Brazilian and multinational companies operating in the banking, technology, energy and chemicals sectors. The group has seen an uptick in work relating to digital fraud, and has also been actively representing clients in internal investigations concerning tax fraud, corruption and money laundering. The highly regarded Rafael Gimenes has over 20 years of experience in the market, including in compliance consultancy and investigations; he leads the team, which includes criminal law specialist Marta Saad, corporate law, governance and integrity partner Pedro Freitas, Alberto Monteiro, who works on antitrust and anti-corruption mandates, and senior associates Lívia Gândara and Vitor Jorge.
Brazil > White-collar crime and investigations
Veirano Advogados has become ‘an established name as a result of serious and dedicated work’ and its strong reputation explains in part how it continues to attract instructions from new clients in the consumer, financial services, healthcare and natural resources sectors, among others. The department has seen an increase in instructions relating to digital fraud cases, fuelled largely by pandemic-induced remote working, and remains active in high-profile investigations and criminal proceedings. The highly regarded Marta Saad stands out for her ‘unquestionable experience and technical knowledge‘; she also works alongside compliance specialist Rafael Gimenes at the firm to provide a comprehensive service to clients.
Lawyer Rankings
- Leading individuals - Brazil > Compliance
- Compliance - Brazil
- White-collar crime and investigations - Brazil
Top Tier Firm Rankings
- Tax > Customs
- TMT: Telecoms
- TMT: Telecoms
- Labour and employment
- Energy and natural resources > Mining
- TMT: Telecoms
- Real estate
- City focus - Brasilia > Tax
Firm Rankings
- Banking and finance
- City focus - Porto Alegre > Commercial, corporate and M&A
- Corporate and M&A
- City focus - Porto Alegre > Dispute resolution
- Energy and natural resources > Electricity (and renewable energy)
- International trade
- Projects and infrastructure
- City focus - Brasilia > Public law and regulation
- Restructuring and insolvency
- City focus - Porto Alegre > Tax
- Tax > Tax advisory
- Wealth and succession planning
- Capital markets
- Competition and antitrust
- Compliance
- Dispute Resolution: Litigation
- Environment
- Insurance
- City focus - Porto Alegre > Labour
- Public law
- Tax > Tax litigation
- TMT: Media
- Transport: Aviation
- Transport: Shipping
- White-collar crime and investigations
- Dispute Resolution: Arbitration
- Energy and natural resources > Hydrocarbons
- TMT: Tech, innovation and digital business