Marcelo Rhenius is a Brazilian lawyer that has more than 15 years of experience in compliance, criminal and corporate matters. He has gained significant experience in the American and South-American markets.
He graduated in law in Faculdade Nacional de Direito – UFRJ (Brazil), holds a post-graduate degree in Enterprise Management at Universidade Federal do Rio de Janeiro – Coppead (Brazil), Specializaded in Criminal Law at Coimbra University (Portugal), Certified as CCEP-I – International Certified Compliance & Ethics Professional by SCCE – Society of Corporate, Compliance and Ethics (USA), and post-graduation in Criminal Law at PUC Minas Gerais – Catholic University of Minas Gerais (Brazil) (ongoing).
Marcelo is admitted to the OAB, Ordem dos Advogados do Brasil, since 2004 and is Partner/Founder of Ana Luiza de Sá Law Firm since 2017. He also focused on compliance matters (compliance programs, investigations and more), criminal with emphasis in Anti-corruption, AML and White-collar crimes and corporate matters.
Marcelo is founder and actual Financial Director of Instituto Compliance Rio (Brazil), and a regular speaker on this subject.
He is native Portuguese speaker, and speaks fluently English and Spanish.