Described as ‘nothing short of exceptional’, compliance boutique Saud Advogados is regularly tasked with anti-corruption compliance enforcement and investigations before governmental authorities and multilateral agencies. It also regularly assists clients with the design and implementation of compliance programmes. At the helm of the practice, Salim Jorge Saud Neto, a reference in the field of anti-corruption compliance and enforcement, is especially adept at handling matters of a transactional and multijurisdictional nature. Caroline Rosa complements the practice with her extensive experience in investigations, leniency agreements and administrative proceedings, while Luis Gustavo Vagos regularly conducts compliance due diligence exercises. At associate level, Ana Carolina Chaves and Patricia Zebulum are highlighted for their expertise in the oil and gas segment. Antonio Pimentel left the firm in September 2023.
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Profile

Work Department

Compliance

Position

Partner

Career

Salim Saud is recognized as one of the leading professionals in the field with 20 years of experience in large law firms throughout the Americas, including Rio de Janeiro, São Paulo, New York, and Houston. Salim has worked in major corruption and compliance cases, including some of the largest corruption scandals in History. Mr. Saud has engaged in the negotiation of leniency agreements, being responsible for the first – and so far the only – global settlement involving Brazilian and US authorities, conducted internal investigations, assisted clients in connection with Congressional Investigations, developed and implemented compliance programs and advised clients on general compliance matters. Mr. Saud litigation and dispute resolution experience includes acting in different arbitrations and litigation cases and he has advised in complex multijurisdictional corporate and M&A transactions.

Salim Saud has also assisted companies in the context of data protection law, in particular for compliance with the European Union GDPR and Brazilian LGPD.

Salim Saud is also a lecturer on several topics relating to compliance, including some of the main seminars and conferences in Brazil and around the world. He also leads and is a professor of the compliance LLM program of the prestigious university Fundação Getúlio Vargas (FGV) and teaches Arbitration and Compliance at the post-graduate courses of the Brazilian Bar, Rio de Janeiro Section.

Previously, Salim was a partner and the leader of the anticorruption practice of Mayer Brown LLP in Latin America, and an associate with Squire Sanders & Dempsey LLP (now Squire Patton Bogs).

Languages

Portuguese, English, Spanish and French

Memberships

Ordem dos Advogados do Brasil - Rio de Janeiro
Ordem dos Advogados do Brasil - São Paulo 
The New York State Bar Association

US District Court for the Southern District of New York

Education

Columbia University, LLM; Harlan Fiske Stone Scholar
Parker School Certificate of Achievement in International and Comparative Law, Director Columbia Latin America Business and Law Association
Universidade do Estado do Rio de Janeiro, Bachelor of Law (JD equivalent)
Yale University (Law Seminar, 1999)

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Testimonials

Collated independently by Legal 500 research team.

  • ‘Saud Avogados's commitment to excellence is truly commendable. I am continually impressed by their professionalism, attention to detail, and unwavering dedication to their clients. The firm places its clients at the forefront. They actively listen, understand individual needs, and tailor their legal strategies accordingly.'

  • 'Whether it’s a complex regulatory issue or routine compliance matters, they handle each case with utmost care. Clear communication is vital in legal matters, and the team excels in this aspect. They promptly address queries, provide updates, and keep clients informed throughout the process.'

  • 'The compliance attorneys at Saud Avogados are nothing short of exceptional. These attorneys have a profound understanding of regulatory frameworks. They stay abreast of evolving laws and regulations, ensuring clients remain compliant in a dynamic legal landscape.The firm's compliance attorneys navigate complexities seamlessly, considering local regulations and international implications. Compliance isn’t just about ticking boxes; it’s about risk management. Their attorneys proactively identify risks, design preventive strategies, and safeguard clients’ interests. Saud Avogados combines high-quality service with a team of capable compliance attorneys who go above and beyond. ’

  • ‘I had the privilege of working with Salim Saud, whose expertise and commitment to legal excellence is impressive. Salim’s more than 20 years of experience in prominent law firms across the Americas, including New York and Houston, speaks volumes about his expertise. Salim is a recognised leader in the field of compliance. He has been involved in major corruption and compliance cases, navigating some of the most significant corruption scandals in history. His work extends beyond borders, addressing global regulatory challenges. Salim is not just a compliance attorney; he’s a legal luminary who combines deep expertise with a passion for ethical practice. ’

Key clients

  • Technip FMC
  • Kering Group
  • Gucci
  • Yves Saint Laurent
  • Bottega Veneta
  • Balenciaga
  • Norks Hydro
  • Coty Inc.
  • Helix
  • Rio Energy/Grupo Pontal
  • Sistac
  • CNP Assurances
  • AeroMexico
  • SESI/SENAI – São Paulo
  • Total
  • LPH Engenharia
  • Grupo Cobra

Work highlights

Assisted TechnipFMC with the first global settlement involving Brazilian and US Authorities and subsequent reporting obligations.
Assists several brands of the Kering Group with the tropicalisation and implementation of an anti-money laundering policy in light of Brazilian regulations.
Assisted Aeromexico in connection with data protection matters.