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
- Currently working as external counsel for a multinational client in the Oil & Gas industry, assisting with demands within the compliance department, as well as supporting the self-monitoring related to the leniency agreement.
- Currently conducting the risk assessment and development of the compliance program of a multinational medical industry
- Conducted risk assessment and development of the international money laundering compliance and prevention program for an international luxury trade group in Brazil;
- Risk assessment and development of a compliance program for a construction conglomerate.
- 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
- Assisted 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.
- Assisted client in the Oil & Gas industry in due diligences for contracting suppliers.
- Assisted client in the Oil & Gas industry in due diligences for contracting suppliers.
- Worked on a leniency process with the competent authorities in Brazil and abroad.
- Assisted in a Compliance Operational Review and Risk Assessment for a multinational company form the Oil & Gas industry.
- Assisted in preparing periodic reports for Brazilian authorities as part of leniency agreement with a multinational company form the Oil & Gas industry.
- Assisted client form the cosmetics industry in a parliamentary commission inquiry regarding tax incentives.