Douglas Roque 3e5r2w
Lawyer 6w4r2b
Works in the areas of compliance, corporate investigations and corporate criminal law. His work involves investigations, risk analysis in companies from different segments, drafting internal policies and procedures to prevent money laundering, corruption and other relevant issues to compliance programs. Has experience in managing whistleblowing channels, in due diligence in capital market operations and mergers and acquisitions, in conducting background checks and in advising on the implementation of remediation and risk mitigation measures in these operations. Also has brief with the areas of insurance and reinsurance, labor litigation, social security law and judicial recovery. 2q4ch
Education 6u1u5q
- Pontifícia Universidade Católica de São Paulo (PUC/SP), Brazil - Bachelor of Laws, 2023
Entities 6h6i64
- Brazilian Bar Association (OAB)