Overview

Rafael Cicchi is an associate in the Anti-Corruption & Compliance practice of Tauil & Chequer Advogados in the São Paulo Office. He graduated law school from Mackenzie Presbyterian University. Additionally, Rafael conducted research on sanitary law at the Center for Studies and Research in São Paulo.

Spoken Languages

  • English
  • Italian
  • Portuguese

Experience

  • Conducted independent internal investigations, including investigations in a multinational petrochemical company
  • Risk assessment and due diligence of commercial transactions, including acquisition operations from a renowned hedge fund
  • Drafted and reviewing Anti-corruption and Compliance clauses in commercial contracts
  • Participated in the creation/enhancement of compliance programs, including a global management consulting company

Education

Universidade Presbiteriana Mackenzie, Bachelor of Law

Fundação Instituto de Administração – USP, Doing Business Course: Compliance in Brazil

University of Bologna, Exchange program at Bologna’s Law School

Admissions

Bar

  • Brazil

Memberships

  • Brazilian Bar Association, São Paulo Chapter
  • Researcher at Núcleo de Pesquisas em Direito Sanitário da Universidade de São Paulo (CEPEDISA) – Center for Studies and Research on Sanitary Law