Soré is specialist in the subjects of corporate governance, investigation, and anticorruption legislation, with extensive knowledge on the Brazilian Clean Company Act (Law 12.846/2013) and its regulations. He is a Certified Fraud Examiner (ACFE – USA) and provides support in corporate investigations and crisis management, and assistance in analyzing, drafting and implementing integrity programs, in accordance with the legislations in force in Brazil and abroad. He also engages activities in the identification of corporate risks, customized corporate trainings, drafting of legal opinions and reports on subjects related to corruption fighting and to corporate integrity, as well as in the conduction of anticorruption and bribery due diligences. Through his practice in the public sector, Soré acquired extensive experience in the assessment of complex cases involving the investigation and fraud prevention and the structuring and implementation of governance policies. He served as secretary general for the Brazilian Council for Internal Control (2014-2015), where he participated in drafting and regulating the Law 12.846/2013 in the Union and all Brazilian states. He also served in the Comptroller-General Office of the São Paulo State Administration and chaired the State Committee for Transparency.
Brazilian Bar Association
Association of Certified Fraud Examiners (ACFE - USA)
Law School of Universidade de São Paulo – USP, Brazil (Master’s degree in the Brazilian Anticorruption Legislation, 2017).
Escola Paulista da Magistratura, Brazil (Postgraduate in Public Law, 2014).
Law School of Universidade de Coimbra, Portugal (Postgraduate in European Community Law, 2010).
Law School of Universidade de São Paulo – USP, Brazil (Bachelor of Laws, 2010).
Professor in the Compliance and Anticorruption Law Course at FocoFiscal. Guest lecturer on Anticorruption Legislation at the postgraduate course in Criminal Economic Law of FGV-SP Law School. Lecturer and Professor of compliance and integrity promotion legislation in companies, public agencies, international organizations and educational institutions.