OUR TEAM

Arthur Felipe Azevedo Barretto

Arthur Barretto has more than 10 years of experience in white-collar crime practice in both consultancy and litigation matters, especially in complex cases involving crimes against the financial system, corruption, money laundering, bid rigging, environmental crimes, crimes against the economic order, tax evasion, cartels, unfair competition, corporate frauds, among others.

In addition, he has broad experience in compliance, assisting national and multinational companies in the development/improvement of compliance programs, policies and internal procedures, audits in connection with M&A operations, background check of third parties and suppliers, development of training sessions and conduction of national and cross-border corporate investigations, including investigations involving national and foreign enforcement agencies, such as the U.S. Department of Justice and the Brazilian Federal Public Prosecutors Office.

Bachelor of Laws (LL.B) from Universidade Federal de Alagoas. PhD Student in Criminal Procedure Law at Universidade de São Paulo. Master’s degree in Criminal Procedure Law from Universidade de São Paulo. Post-graduate degree in Compliance from Fundação Getúlio Vargas. Post-graduate degree in Criminal Law and Criminal Procedure from Pontifícia Universidade Católica de São Paulo.

Financial Compliance course from LEC – Legal, Ethics & Compliance. Member of the group of expert reviewers of Revista Brasileira de Ciências Criminais (RBCCRIM) (Specialized Journal published by IBCCRIM). Member of the group of expert reviewers of Boletim do IBCCRIM (Specialized Journal published by Instituto Brasileiro de Ciências Criminais).