Simpson Thacher Attorneys Present at Joint Webinar With Mattos Filho on Brazil FTO Designations
Co-Chair of the Firm’s Latin American Practice, Grenfel Calheiros, Co-Chair of the Government and Internal Investigations Practice, Jeffrey Knox and Litigation Counsel Daniel Levien were panelists in a joint webinar on July 2 with Mattos Filho, a leading Brazilian law firm regarding the recent designations of Brazilian criminal organizations as foreign terrorist organizations (“FTOs”).
Grenfel, Jeffrey and Daniel explored the criminal prosecution, sanctions compliance, corporate compliance and risk mitigation issues and Mattos Filho provided the Brazilian law perspective.