Andre Fonseca's Location
State of São Paulo, Brazil
Andre Fonseca's Work
- Partner @ Felsberg Advogados
- ANTICORRUPTION and COMPLIANCE and CRIMINAL LAW @ KLA Advogados
- Partner - Corporate Criminal Law and Compliance @ Veirano Advogados
- Partner - Corporate Compliance and Criminal Law @ Trench, Rossi e Watanabe Advogados (Associated with Baker & Mckenzie)
- Partner @ Podval Advogados Associados
- Procurador do Estado @ Procuradoria Geral do Estado de São Paulo
Andre Fonseca's Education
- Universidade de Coimbra / University of Coimbra
Especialista (Direito Penal Econômico)
- Georgetown University Law Center
Master of Laws (LLM) (Common Law Studies)
- Direito - USP
Andre Fonseca's Skills
- Criminal Investigations
- Corporate Compliance
- Corporate Fraud
- Due Diligence
- Internal Audit
- Litigation
- Cross Border Transactions
- Anticounterfeiting
- Dispute Resolution
- FCPA
Andre Fonseca's Summary
Andre Fonseca, based in State of São Paulo, Brazil, is currently a Partner at Felsberg Advogados, bringing experience from previous roles at KLA - Koury Lopes Advogados, Veirano Advogados, Trench, Rossi e Watanabe Advogados (Associated with Baker & Mckenzie) and Podval Advogados Associados. Andre Fonseca holds a Especialista in Direito Penal Econômico @ Universidade de Coimbra / University of Coimbra. With a robust skill set that includes Criminal Investigations, Corporate Compliance, Corporate Fraud, Due Diligence, Internal Audit and more, Andre Fonseca contributes valuable insights to the industry. Andre Fonseca has 1 email on RocketReach.
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