Global Investigations Review - The law and practice of international investigations

Ricardo Caiado

ricardo.caiado@cmalaw.com

Ricardo is the partner head of the white-collar crimes, compliance, investigation and cybersecurity practices at Campos Mello Advogados.

He has extensive experience in corporate criminal litigation, especially in cases related to crimes against the Tax Order, the Environment, the National Finance System, the Public Administration and the fair competition.

Ricardo has also acted in several projects that required legal advice on the Brazilian criminal legislation by means of the elaboration of memoranda, legal opinions and revision of corporate policies to prevent crimes in the context of corporate activity.

In compliance, he works drafting memoranda and legal opinions on compliance risks, conducting corporate investigations in the context of leniency agreement programmes signed between companies and law enforcement authorities, drafting, reviewing and updating corporate policies and procedures and conducting compliance audits in M&A projects.