Leonardo Falbo Donato

Leonardo Falbo Donato

executive Brazil

Leonardo Falbo Donato is one of the executives mentioned in the CVM's inspection report regarding Reag Capital Holding. The report outlines multiple compliance failures during his tenure, suggesting a lack of effective risk management and governance in the firm.

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Recent Mentions

Liechtenstein Liechtenstein: Leonardo Falbo Donato is one of the executives cited in the CVM report related to Reag. 5

Mohamad Hussein Mourad Roberto Augusto Leme Da Silva Marcelo Araujo Da Silva Marco Antonio Velloso De Sousa Elessandra Correa Andre Ricardo Cao Dias Joao Carlos Falbo Mansur Leonardo De Souza Carvalho Arthur Caixeta Nogueira Joao Carlos Mansour
O Estado de S. Paulo (Estadão): Exclusivo: Relatório da CVM indica descontrole da Reag para prevenir a lavagem de dinheiro