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Raphael Alho
São Paulo
Partner - FIDS

Raphael Alho

Qualifications

He holds a degree in Accounting Sciences and a postgraduate degree in Expertise from Fundação Escola de Comércio Álvares Penteado (FECAP), registered by the Regional Accounting Council of São Paulo (CRC-SP) and is enrolled with the National Registry of Accounting Experts (CNPC).

Experience

More than 13 years of experience in forensic accounting, auditing, dispute services, and fraud investigations, including accounting irregularities/misconduct, resolution of disputes related to breach of contract, corporate dissolution, lost profits, accountability, and other business assessment.

He took part in investigations into complex accounting issues related to dispute services for law firms in out-of-court, court, and arbitration spheres, in addition to experience in court testimony. He also served as a judicial expert involving the largest Ponzi scheme (financial pyramid) in Brazil.

Experience in contentious authority, interaction with Arbitration Chambers and Courts of Justice, presenting expert reports/opinions and technical clarifications on the procedures performed and documents examined, to support the judges/arbitrators on decision.

Raphael Alho
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Raphael Alho
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