Felipe Noronha Ferenzini
Partner, Trench Rossi Watanabe
[email protected]
Felipe Noronha Ferenzini joined the firm in 2009. He has more than a decade of practice in the field of Compliance, Regulatory and Administrative Law, assisting public and private clients in national and multijurisdictional operations and investigations. Felipe has vast experience in the Compliance area, structuring and leading complex internal investigations, implementation of Compliance, Risk and Governance programs (risk assessment, internal policies, remediation mechanisms, trainings). He also has robust experience in advising foreign and Brazilian companies regarding compliance laws (Brazilian Anticorruption Laws, FCPA, money laundering and regulatory compliance -pharma, oil and gas, banking, among others) dealing with relevant stakeholders (authorities, regulators, internal and external auditors, Board of Directors, regulatory agencies, independent oversight committees). Ex-lecturer of the post-graduation course on Compliance at IBMEC-RJ. International Anti-corruption Academy – IACA alumnus (scholarship for the Summer Academy) - Certified Fraud Examiner – CFE Certified Anti-money Laundering Specialist – CAMS. Recognized by LACCA as one of the leading lawyers in Compliance in Brazil.
