Demarest Advogados

Demarest Advogados is home to a 'highly qualified team with extensive experience in corporate investigations and regulatory compliance advice'. The team is skilled at conducting integrity due diligence for M&A deals, assessing business partners, and identifying potential corporate liabilities, while also leading investigations into anti-corruption, commercial bribery, and internal control breaches. At the helm is Eloy Rizzo Neto, 'a reference in the area, with strong experience in anti-corruption investigations and corporate governance'. André Leme plays a central role in defending administrative liability cases and leading due diligence efforts in corporate transactions. Gabriela Revoredo is known for her ability to advise on internal investigations and corporate compliance issues, while Victoria Arcos specialises in anti-corruption and anti-fraud investigations, including independent reviews and leniency agreements.