Leveraging his experience abroad and his fluency in four languages, Rafael Ribeiro has significant experience conducting international internal investigations and representing clients in cross-border disputes.
As Latin American countries have begun cracking down on corruption and implementing anti-bribery legislation to target wrongdoers, Rafael has been at the forefront of this movement as part of the team that conducted two of the region’s most high-profile anti-corruption investigations on behalf of energy sector clients. These investigations involved novel issues regarding the interplay between local anti-corruption legislation and the FCPA, privilege, data privacy, interactions with regulators from multiple jurisdictions, and parallel civil disputes in several countries.