Trench Rossi Watanabe

The ethics, compliance and investigations practice at Trench Rossi Watanabe offers wide-ranging expertise in corporate compliance and investigations to a variety of domestic and international corporate clients. Compliance risk assessments, the development of compatible codes of conduct and settlement negotiations with enforcement agencies are typical mandates for the firm. Heloísa Barroso Uelze excels in corporate and criminal investigations across a variety of industry sectors and leads the practice alongside Felipe Ferenzini, who is also very active on the internal investigations front. Associate Ana Carolina Mazzer shines in the implementation and development of compliance programmes, while Beatriz Sangirardi Aranha focuses her practice on anti-corruption matters. Fernanda Casagrande left the firm in July 2023.