José Leitão
Sectors
- Banking Privacy
- Consumers Privacy
- Financial Privacy
- Gaming Privacy
Bio
José heads the firm’s regulatory & compliance practice, focusing on advisory and compliance work and assisting with issues such as data privacy, anti-money laundering, anti-corruption, consumer protection and general compliance with local regulations as well as international standard agreements and treaties with local applicability, such as FATCA or CRS. José has led a number of cross-border compliance exercises for global entities and has strong expertise in regulator-driven procedures, such as data privacy authorizations and notifications.
