Partner Profile

Felipe Noronha Ferenzini

Trench Rossi Watanabe

Brazil

LL 250

Biography

Felipe Noronha Ferenzini has more than a decade of practice in the field of compliance, regulatory and administrative law, assisting public and private clients in national and multijurisdictional operations and investigations. He worked at the London and Mexico Baker McKenzie offices in 2016/2017.

Felipe has vast experience in the compliance area, structuring and leading complex internal investigations, implementation of compliance, risk and governance programmes (risk assessment, internal policies, remediation mechanisms, training). He also has robust experience in advising foreign and Brazilian companies regarding compliance laws (Brazilian anticorruption laws, FCPA, money laundering and regulatory compliance – pharma, oil and gas, banking, among others) dealing with relevant stakeholders (authorities, regulators, internal and external auditors, boards of directors, regulatory agencies, independent oversight committees).

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