Arthur Felipe Azevedo Barretto

Telephone: +55 11 3755-5637
Languages: Portuguese and English
Email: abarretto@stoccheforbes.com.br

Practice Area(s):
Compliance and Anticorruption
White Collar Crime Defense and Corporate Investigations
Fraud Prevention and Asset Recovery

Arthur Barretto has more than 8 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 corporate investigations, including investigations involving foreign enforcement agencies as, for example, the U.S. Department of Justice.

Education:

Bachelor of Laws Degree (LL.B) from Federal University of Alagoas (UFAL-AL) – 2010. Post Graduation in Criminal Law and Criminal Procedure Law from Pontifícia Universidade Católica de São Paulo (PUC-SP) – 2014. Master’s Degree in Criminal Procedure Law from Universidade de São Paulo (USP) – 2017. Post Graduation in Compliance from Fundação Getúlio Vargas (FGV-SP) – to be concluded in 2019. Member of the Brazilian Bar Association. Member of the group of expert reviewers of the Revista Brasileira de Ciências Criminais, specialized journal that has been periodically published by the Brazilian Institute of Criminal Sciences (IBCCRIM).                                                                                                                                                                   


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