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Andre Ferraz

André Sampaio Lacerda Ferraz

Associate
About

André Ferraz is experienced in the implementation and review of compliance programs, as well as in M&A due diligence focused on compliance. He has additional experience in consulting on M&A due diligence, such as on integrity due diligence, assessment of donations made to public entities and elaboration and review of anti-corruption clauses in contracts. 

André has participated in internal investigations and the negotiation of agreements before national and foreign authorities.

He has additionally acted in the defense of companies under investigation for corporate crimes, as well as companies' victims of fraud, in judicial and extrajudicial matters.

Bar admissionsSao Paulo, Brazil
Languages
  • English
  • Spanish
  • Portuguese
Education
  • B.A., Law, Pontifical Catholic University of São Paulo 2016

Awards

  • The Legal 500 Latin America
    2022 - Recommended, Brazil Compliance
    The Legal 500 comments, "André Lacerda Sampaio Ferraz... [is] praised as 'excellent, attentive and studious'." Clients say, "Ricardo Caiado, Ana Julia Andrade Vaz de Lima and Andre Sampaio Lacerda Ferraz, are excellent, attentive, studious, who give us a lot of comfort with the topics discussed related to compliance."

Memberships And Affiliations

  • Brazilian Bar Association (OAB), São Paulo

Connect

Phone

+55 11 3077 3567
(Work, São Paulo (Cooperation Firm))