Daniel D'Agostini has experience working for international clients in prominent investigations and compliance matters in Latin America. He has conducted internal investigations for global entities operating in Latin America, as well as individuals in high-level executive positions, and has presented his findings to the U.S. Department of Justice (DOJ). Daniel has extensive experience dealing with the various sections of the DOJ Criminal Division.
During these investigations he frequently leads numerous interviews (in English, Portuguese, and Spanish) dealing with complex violations of the Foreign Corrupt Practice Act (FCPA), money laundering, corruption, and fraud allegations. He has represented a number of high-profile individuals in recent corruption investigations in Latin America.
Daniel has experience working with global companies to develop worldwide corporate compliance assessments and has given presentations to company employees and senior management regarding risk assessment and compliance issues. In particular, Daniel has experience in pre/post-acquisition FCPA due diligence, which has become an increasingly important area in which to mitigate risk when doing business in Latin America.
- The University of Chicago (LL.M. 2012); Insper — Institute of Education and Research, São Paulo (LL.M. in Corporate Law 2011); Pontifícia Universidade Católica de São Paulo — PUC/SP (J.D. 2007)
- New York
- Portuguese, English, Italian, and Spanish