Leonardo Falbo Donato
executiveMale0.0Global Dominance: 0.00%
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 news mentions
Leonardo Falbo Donato is one of the executives cited in the CVM report related to Reag.
Exclusivo: Relatório da CVM indica descontrole da Reag para prevenir a lavagem de dinheiroO Estado de S. Paulo (Estadão)·
Liechtenstein· 2025-12-11
Liechtenstein· 2025-12-11
