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Rafael Mastronardi RM

Rafael Mastronardi

Curitiba, Brazil · 13+ yrs exp. ·
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About

Attorney with strategic expertise in Corporate and Business Criminal Law, focused on defending companies and business owners in highly complex, high-risk matters. My practice combines criminal defense, corporate structuring, and regulatory litigation, always with a technical approach and a business-oriented perspective. AREAS OF PRACTICE: → Strategic Criminal Law: Jury trials, criminal investigations, corporate crimes, plea bargaining and cooperation agreements, precautionary measures, appeals before higher courts → Business Law: Contracts (M&A, joint ventures, quota purchase options), corporate governance, corporate restructurings, preventive legal advice → Regulatory Litigation: Defense before ANVISA, the Federal Court of Accounts (TCU), and health surveillance authorities | Farmácia Popular Program matters (suspensions, audits, appeals) | Administrative sanctioning proceedings → Strategic Civil Law: Civil liability, complex contracts, business disputes KEY DIFFERENTIATORS - Experience in high-profile cases - Deep technical knowledge of regulated sectors (healthcare, pharmaceutical, health surveillance) - Integrated preventive and litigation practice - Business-minded approach to legal defense I advise and represent medium and large companies, startups, independent professionals, and business owners facing criminal proceedings, corporate restructurings, or regulatory litigation.

Expertise

Criminal Defense·Corporate Structuring·Regulatory Litigation

Experience

M

Mastronardi Advocacia e Consultoria

Partner

7 yrs 9 mos
R

Rafael Leite Mastronardi Sociedade Individual de Advocacia

Attorney

3 yrs 10 mos
A

Advocacia Alexandre Salomão

Attorney

1 yr 4 mos
Rafael Mastronardi 2
compliance
63
19
· May 21, 2026

BACEN Compliance Sentinel

Comprehensive guidance on compliance with Central Bank of Brazil regulations: CMN Resolution No. 4,893/2021 (Cybersecurity Policy), BCB Resolution No. 85/2021 (GRSIC), Open Finance Brazil (BCB Resolutions No. 32/2020 and updates), and other BACEN prudential rules. Covers drafting and reviewing Cybersecurity Policies, Incident Action and Response Plans (PARI), Information and Communication Services Risk Management (GRSIC), consent and data sharing in Open Finance, API requirements, third-party management (outsourcing), and BACEN sanctions. Triggers: Bacen, Central Bank, CMN 4,893, Resolution 4,893, banking cybersecurity, PARI, GRSIC, Open Finance, Open Banking, financial data sharing, Open Finance consent, financial API, banking outsourcing, cyber risk, bank cyber incident, financial LGPD, fintech compliance, financial institution, DICT, Pix security.

data-protection
59
18
· May 21, 2026

LGPD Sentinel

LGPD guidance for processing operations in Brazil. Covers legal bases (Articles 7 and 11), DPIA, incidents (Articles 48-49), data subject rights (Article 18), and international transfers. Triggers: LGPD, DPIA, ANPD, data protection, personal data, consent, data protection officer, Brazil DPO, data incident, legitimate interest.

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