Na mídia

2023 - Leonardo Lopes acted as an expert witness in the Janaúba v. Trina Solar case at ICC NY.

Leonardo Lopes directly contributed in the BRF case.

Leonardo Lopes contributed to an interview to Valor Economico on the 2024 Global Economic Crime Survey.

Leonardo Lopes gives an interview on fraud figures in Brazil.

Leonardo Lopes contributed in the IRB case through forensic accounting and technology services.

Lopes é citado como referência no TCC de Giovana Maria Westerlund

Leonardo Lopes led the investigation for Casa dos Ventos, which was then the base for one of the client's executives plea bargain, and Operação E O Vento Levou from the Federal Police. 

Evento Faculdade de Direito Mackenzie

Leonardo Lopes is a speaker at the 2017 ACI Anticorruption Conference in Brazil

Leonardo Lopes is referred in an article about the 2016 Global Economic Crime Survey.

Leonardo Lopes is a moderator in a Panel at the 2016 ACI High Risk Markets Conference in Washington DC

Leonardo Lopes provided forensic accounting support as part of the PwC Audit team for Sete Brasil

Leonardo Lopes joined a debate at the AMCHAM about the Brazilian Anticorruption Law, right after its implementation

Leonardo Lopes worked from 2014 to 2016 as the forensics specialist, supporting the audit team in the forensic accounting and technology assessments of the activities executed by the independent investigation team.

Leonardo Lopes provided forensic accounting support.

In 2007 and 2008, Leonardo Lopes was the PwC focal point, in Brazil, for the anticorruption compliance remediation project executed by PwC for Siemens globally. He acted since the early stages (compliance assessment), moving towards the design, implementation, testing and training phases.