Barry M. Wolfe, is an international lawyer and criminologist with over 30 years advising senior management of international companies and banks facing major crises. He has led many major fraud investigations, including the commodities, banking, agribusiness, chemicals, commodities, agribusiness, pharmaceutical, IT, retail, telecommunications, electronic, automotive and mining sector.
Wolfe is a specialist in investigation of fraud, white-collar crime and corruption; International litigation strategy, off-shore structures and asset tracing; Parallel markets and money moving; Product contamination and counterfeiting; Industrial sabotage and extortion; Criminal organization profiling; International Corporate Governance and Compliance; and Corporate response and crisis management.
His professional career began at Herbert Smith, a leading international law firm in the City of London. Practiced international financial law in Brazil since 1986. Former Consultant to Control Risks Group and Director of KPMG Forensic.
Wolfe took an LL.B. with First Class Honours from Edinburgh University. He was a Graduate Fellow at Yale Law School and took an LL.M. in International Law from Magdalene College Cambridge University.
Jefferson has over 20 years experience in Forensic Accounting, Audit and Corporate Finance Consulting in Big 4, including, KPMG e Ernst & Young for corporate and private equity clients.
Jefferson led many projects in Latin America, including Chile, Argentina, Brazil, Uruguay and Colombia. Vast experience in the pharmaceutical and medical sector, including pharmaceutical companies, laboratory equipment manufacturers, distributors and retail.
He holds a postgraduate specialisation in M&A and Advanced Financial Analysis from the Fundação Getulio Vargas. He took part in the Executive Leadership Program at St Joseph University.
Marcelo has over 15 years experience in Forensic Accounting, Audit and Consulting, and M&A Due Diligence in the industrial, commercial and service sectors. He was Manager at PWC Forensic and Transaction Services, Manager at Infinity Group (Ethanol and Biofuels) and Manager at KPMG Forensic and Transaction Services.
He took a Bachelors Degree in Accountancy from Universidade Camilo Castelo Branco, MBA in Financial Management, Audit and Control at Fundação Getulio Vargas, and is concluding a Law Degree at Universidade Cruzeiro do Sul.
Karen is a Brazilian lawyer and was Called to the São Paulo Bar in 2008. She is a specialist in Criminal Law, Human Rights Law and Family Law.
Her cases include drug trafficking and human trafficking, defending victims of modern slavery, religious persecution, abuse of power, torture and discrimination. She has considerable experience in investigating cases, preparing evidence and developing and implementing successful defence strategies.
She holds an LL.B. from FMU University.