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.
Marcelo has been practising as a Certified Accountant since 2001 and was called to the Brazilian Bar in 2018.
Marcelo has over 20 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 Transaction Services and KPMG, Accounting Manager at Infinity Group (Ethanol and Biofuels), Senior Consultant at KPMG Forensic and Senior Audit at KPMG Independent auditors.
He holds a Bachelors Degree in Accountancy from Universidade Camilo Castelo Branco and an LL.B. from Universidade Cruzeiro do Sul. He Holds a MBA in Financial Management, Audit and Control at Fundação Getulio Vargas – FGV.
Registered with CRC (Regional Accounting Council) and OAB (Brazilian Bar Association).
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.
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.
Marzia is a Brazilian lawyer, called to the São Paulo Bar in 1991. She is a specialist in corporate and commercial law, both contentious and non-contentious, economic crime and family law.
Her cases include negotiations of liabilities and credits, analysis of risks in judicial and administrative proceedings preventive and litigation, judicial and extrajudicial agreements, advocacy (judicial and arbitration). She has extensive experience in contracts, drafting, negotiations and renegotiations. She has 28 years of experience in Family Law with participation in the Claudia Magazine Column “The Law and You”.
Marzia is a Federal Judicial and Administrative Inspector of the National Institute of Social Security INSS, with reports sent to the Ministry of Social Security.
She holds an LL.B. from FMU University.
Postgraduate Specialisation in Business Law from Fundação Getúlio Vargas – FGV.