Isabel Franco

Franco is a senior partner and head of Azevedo Sette Advogados’ Compliance practice in our São Paulo office. She draws upon more than 20 years’ experience in all areas of compliance, from preparing full-fledged compliance programs, to trainings, investigations, risk assessments, assistance with whistleblowers, among others. · Azevedo Sette Advogados

BrazilCompliance, InvestigationsEnglish, Spanish, Portuguese

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نبذة

Isabel Franco is a senior partner and head of Azevedo Sette Advogados’ Compliance practice in São Paulo with more than 20 years' experience preparing and implementing compliance programs, conducting trainings, investigations and risk assessments, and assisting with whistleblower processes. She was the first Brazilian appointed as a monitor by the US Department of Justice and the US Securities and Exchange Commission for a Brazilian company under a plea agreement.

مجالات الممارسة

ComplianceInvestigationsWhite-Collar CrimeCorporate GovernanceCorporate / M&A

المكتب

Brazil

Azevedo Sette Advogados · Franco is a senior partner and head of Azevedo Sette Advogados’ Compliance practice in our São Paulo office. She draws upon more than 20 years’ experience in all areas of compliance, from preparing full-fledged compliance programs, to trainings, investigations, risk assessments, assistance with whistleblowers, among others.

Brazil

الخبرات

Compliance ProgramsInternal InvestigationsRisk AssessmentsWhistleblower ProgramsDOJ/SEC Monitorships

المؤهلات العلمية

LL.B., Universidade de São Paulo Law School
Program of Instruction for Lawyers, Harvard University
LL.M., Fordham Law School

القيد في نقابات المحامين

Admitted to practice, São Paulo, Brazil (1978)

اللغات

EnglishSpanishPortuguese