pimental_antonioEm Português

Antonio Pimentel
Associate
antonio.pimentel@saudlaw.com
T +55 21 3558-0540
M +55 21 99713-1900

Antonio Pimentel is an associate in the Rio de Janeiro office of Saud Advogados Corporate and M&A practice. Antonio advises local and international clients on corporate, tax and anti-corruption compliance issues. Mr. Pimentel has worked in due diligences and in the implementation of compliance programs for domestic and international clients.

Education
Instituto Brasileiro de Mercado de Capitais IBMEC, Bachelor of law (JD Equivalent)

Admission
Brazil, Rio de Janeiro

Languages
Portuguese, English, French

Experience

  • Conducted risk assessment and development of the international money laundering compliance and prevention program for an international luxury trade group in Brazil
  • Currently conducting the risk assessment and development of the compliance program of a multinational medical industry.
  • Risk assessment and development of the compliance programs for Companies from diverse sectors.
  • Participated in the sale of assets of a company from the ticket industry to another company in the same industry.
  • Assisted a client in the water and sewage sector on an investigation conducted by the World Bank.
  • Elaboration of Profile and Compliance Reports for an oil and gas multinational, according to the parameters of the CGU and the French Anti-Corruption Association.
  • Conducted internal investigations for a conglomerate on the tobacco industry
  • Currently assisting a multinational food industry corporation in an administrative proceeding under the Anti-Corruption Law
  • Assisted internal investigations on Oil & Gas
  • Helped a multinational in the orthoses and prostheses sector in the elaboration of an extrajudicial agreement with a representative entity of health plans.
  • Due diligence on the acquisition of a block of oil exploration.
  • Helped clients from the oil and gas sector performing a due diligence for contracting suppliers.