Gabriel Victor Soares
T +55 21 3558 0522
M +55 21 97211 6837
Gabriel Victor Soares advises domestic and foreign companies in Corporate and Compliance matters. Gabriel has assisted companies in connection with due diligence and internal investigations, as well as the development, improvement and location of compliance programs for domestic and international clients.
Universidade Federal do Rio de Janeiro – UFRJ (JD Equivalent)
Brazil, Rio de Janeiro
Portuguese, English, German
- Currently assisting a multinational in the oil and gas industry with the development of a Third Party Payment Monitoring Program.
- Currently assisting a multinational in the oil and gas industry at the Arbitration Court
- Currently assisting a multinational oil and gas company in post-settlement obligations imposed by authorities in Brazil and abroad in connection with Car Wash Operation, including in interaction with authorities, conduction of internal investigations, development of internal policies and consultancy on general compliance matters.
- Assisted the leniency process both with both Brazilian authorities as well as international ones.
- Risk assessment for a company in the Oil and Gas industry.
- Assisted in the monitoring of the Integrity Program of a multinational in the oil and gas industry after a leniency