Fabyola En Rodrigues
Partner · Demarest Advogados
BrazilWhite-Collar Crime, CompliancePortuguese, English, French, Spanish
نبذة
Partner at Demarest Advogados who leads the firm’s White-Collar Crime practice with more than 20 years of experience. She holds a PhD in Corporate Criminal Law, a Master’s Degree in Criminal Law from PUC-SP and a specialization in Corporate Crime from FGV, and regularly lectures on environmental and corporate liability, anti‑corruption, money laundering, insider trading and compliance.
مجالات الممارسة
White-Collar CrimeComplianceInvestigationsAnti-CorruptionFinancial CrimeEnvironmental LawCorporate Crime
المكتب
الخبرات
Corporate Criminal LawMoney LaunderingAnti-CorruptionInsider TradingEnvironmental SanctionsCompliance Programs
المؤهلات العلمية
- PhD in Corporate Criminal Law
- Master’s Degree in Criminal Law, PUC-SP
- Specialization in Corporate Crime, FGV
- Course on Money Laundering (invited by the Government of the United States)
اللغات
PortugueseEnglishFrenchSpanish