Ana Carolina Moreira Santos
lawyerFemale0.0Global Dominance: 0.00%
Ana Carolina Moreira Santos is a lawyer who, alongside Eduardo Levy Picchetto, is working to assist Alain Poletto in reclaiming funds frozen by the Brazilian judiciary due to the Operation Concierge investigation into potential money laundering linked to organized crime.
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Recent news mentions
Ana Carolina Moreira Santos is another lawyer representing Alain Poletto in the case regarding the financial freeze on his restaurant.
‘Fui abatido com bandidos’, diz chef do Bistrot de Paris com R$ 1 mi bloqueados em ação contra o PCCO Estado de S. Paulo (Estadão)·
Liechtenstein· 2025-02-13
Liechtenstein· 2025-02-13
