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Jacques is an attorney specialized in Regulatory Compliance, with a solid executive background in Brazil and abroad.
Over more than two decades, he has held leadership positions in multinational companies in the financial, technology, infrastructure, and agribusiness sectors. He has led strategic projects in governance, corporate integrity, and risk management. As head of the Regulatory Compliance practice at BRL Advogados, Jacques advises financial institutions and publicly traded companies on anti–money laundering and regulatory compliance. He also structures governance and compliance programs and conducts complex corporate investigations, combining legal insight, executive experience, and a strategic approach focused on risk prevention and mitigation.
Jacques Levy Eskenazi

Compliance

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