Guilherme Montassier has supported forensic accounting matters and investigations across the US, Brazil, and the Middle East. He has led complex analyses in fraud, tax evasion, and gain calculation matters involving the US DOJ, OFAC, the Brazilian CGU, and other global regulators. A Certified Accountant in Brazil, Gui also assists with discovery and vendor transaction testing to extract information for investigations and risk assessment due diligence.
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Biography
Guilherme Montassier has supported forensic accounting matters and investigations across the US, Brazil, and the Middle East. He has led complex analyses in fraud, tax evasion, and gain calculation matters involving the US DOJ, OFAC, the Brazilian CGU, and other global regulators. A Certified Accountant in Brazil, Gui also assists with discovery and vendor transaction testing to extract information for investigations and risk assessment due diligence.





