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Fabyola En Rodrigues

Partner · Demarest Advogados

BrazilWhite-Collar Crime, CompliancePortuguese, English, French, Spanish

About

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.

Practice areas

White-Collar CrimeComplianceInvestigationsAnti-CorruptionFinancial CrimeEnvironmental LawCorporate Crime

Office

Expertise

Corporate Criminal LawMoney LaunderingAnti-CorruptionInsider TradingEnvironmental SanctionsCompliance Programs

Education

  • 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)

Languages

PortugueseEnglishFrenchSpanish