Andre Fonseca

Andre Fonseca Email and Phone Number

Head Partner of White Collar Crime, Corporate Investigations and Compliance @ Felsberg Advogados
Andre Fonseca's Location
São Paulo, São Paulo, Brazil, Brazil
Andre Fonseca's Contact Details

Andre Fonseca personal email

n/a
About Andre Fonseca

André has a vast expertise in litigation and consulting in criminal law including a variety of legal issues such as anticorruption, money laundering, administrative and regulatory, tax, environmental, labor, antitrust, and intellectual property. In his 25 years of experience in the field of criminal law, André has been working in criminal cases, police investigations, search and seizure operations, and presenting oral arguments before superior courts. he has very sound knowledge of the Brazilian criminal law and its implications to and overlapping with international laws, as well as on negotiation-related matters such as finance and service rendering in brazil.He has led many internal company audits and investigations on corporate fraud. André has also experience acting as a consultant to both national and international companies during the implementation and adjustment of anticorruption compliance programs, pursuant to law 12846/13, as well as in assisting companies in local matters related to foreign legislations (FCPA and UKBA), and in preparing their staffs to behave or react to the event of an investigation conducted against or in favor of the company and assistance before the police, district attorney´s office and judicial sphere as well as the elaboration of legal opinions.

Andre Fonseca's Current Company Details
Felsberg Advogados

Felsberg Advogados

View
Head Partner of White Collar Crime, Corporate Investigations and Compliance
Website:
felsberg.com.br
Employees:
217
Andre Fonseca Work Experience Details
  • Felsberg Advogados
    Partner
    Felsberg Advogados Jan 2018 - Present
    São Paulo E Região, Brasil
    Head of the White Collar Crime, Corporate Investigations and Compliance area.Extensive experience as a consultant for multinational and local companies implementing compliance programs (Clean Company's Act, FCPA, UKBA) and in providing related training. Main focus on coordinating internal corporate audits and fraud investigations. Long-term practice as litigator and advisor in white-collar crimes and in connection to a wide range of criminal law related issues (anticorruption, money laundering, tax, environmental, labor, antitrust, public health, consumer, anticounterfeiting and unfair competition, etc.).
  • Kla - Koury Lopes Advogados
    Anticorruption/Compliance/Criminal Law
    Kla - Koury Lopes Advogados Nov 2015 - Jan 2018
    São Paulo E Região, Brasil
  • Veirano Advogados
    Partner - Corporate Criminal Law And Compliance
    Veirano Advogados Dec 2013 - Aug 2015
    São Paulo E Região, Brasil
  • Trench, Rossi E Watanabe Advogados (Associated With Baker & Mckenzie)
    Partner - Corporate Compliance And Criminal Law
    Trench, Rossi E Watanabe Advogados (Associated With Baker & Mckenzie) 2006 - Nov 2013
  • Podval Advogados Associados
    Partner
    Podval Advogados Associados 2003 - 2006
    São Paulo E Região, Brasil
  • Procuradoria Geral Do Estado De São Paulo
    Procurador Do Estado
    Procuradoria Geral Do Estado De São Paulo 1994 - 2003
    São Paulo E Região, Brasil

Andre Fonseca Skills

Criminal Investigations Corporate Compliance Corporate Fraud Due Diligence Internal Audit Litigation Cross Border Transactions Anticounterfeiting Dispute Resolution Fcpa

Andre Fonseca Education Details

Frequently Asked Questions about Andre Fonseca

What company does Andre Fonseca work for?

Andre Fonseca works for Felsberg Advogados

What is Andre Fonseca's role at the current company?

Andre Fonseca's current role is Head Partner of White Collar Crime, Corporate Investigations and Compliance.

What is Andre Fonseca's email address?

Andre Fonseca's email address is an****@****zie.com

What schools did Andre Fonseca attend?

Andre Fonseca attended Universidade De Coimbra / University Of Coimbra, Georgetown University Law Center, Direito - Usp.

What skills is Andre Fonseca known for?

Andre Fonseca has skills like Criminal Investigations, Corporate Compliance, Corporate Fraud, Due Diligence, Internal Audit, Litigation, Cross Border Transactions, Anticounterfeiting, Dispute Resolution, Fcpa.

Who are Andre Fonseca's colleagues?

Andre Fonseca's colleagues are Marina Guttierrez, Diana Barros, Ruan Da Silva, Ronaldo Santos, Daniel Gouveia, Gustavo Gomes, Rodrigo L Amaral.

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