Global Investigations Review - The law and practice of international investigations

Felipe  Noronha Ferenzini

Felipe Noronha Ferenzini

felipe.ferenzini@trenchrossi.com

Felipe Noronha Ferenzini joined the firm in 2009. He has more than 12 years of practice in the field of compliance, administrative law and regulatory, assisting public and private clients in national and multi-jurisdictional operations. Currently, Felipe is a teacher on a postgraduate course on compliance at Ibmec in Rio de Janeiro. He is also an alumnus of the International Anticorruption Academy. Felipe is a certified fraud examiner under the Association of Certified Fraud Examiners. Felipe worked at the London and Mexico offices of Baker McKenzie in 2016–2017. He has experience in compliance, leading complex investigations, implementation of compliance programmes, conducting risk assessment and training. He was one of the coordinators of the independent investigation at Petrobras in connection with Operation Car Wash. He also has significant experience in assisting clients in public procurements, negotiating contracts (including with the government), litigating and liaising with auditing authorities.