OFFICE: São Paulo
PHONE: +55 11 2504 4672
FAX: +55 11 2504 4211
Michel Sancovski is a partner of the anti-corruption & compliance group of Tauil & Chequer Advogados in the São Paulo Office. He focuses on corporate compliance and anti-corruption matters and his experience includes advising in anti-corruption compliance cases, taking into account local and foreign laws, coordinating highly complex major investigations, developing, reviewing and implementing compliance programmes, and assisting with anti-corruption due diligences in third parties and in M&A transactions. Michel also has been a key participant in negotiations with Brazilian and US Authorities, as well as in leniency agreements. As guest professor at renowned institutions, he often lectures in compliance courses and has great experience in providing in-house compliance training to top executives. Michel co-led and coordinated an internal investigation that is deemed one of the world’s largest investigations. He occupied a prominent position in the interaction with the Special Committee of the investigation and the company’s board of directors.
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