About
Partner in the Compliance & Investigation practice at TozziniFreire, experienced in internal and cross-border investigations, regulatory and criminal enforcement, and advising corporate clients on a broad range of compliance matters. She regularly represents clients before authorities (including in leniency and enforcement proceedings), reports to audit committees, interacts with external auditors, holds CCEP certification, and is a guest professor in the Compliance postgraduate course at FGV-RJ.
Practice areas
ComplianceInvestigationsWhite-Collar CrimeRegulatory EnforcementAnti-Corruption
Office
Expertise
Cross-border internal investigationsCorruption and fraud investigationsProcurement irregularitiesRepresentation in leniency and enforcement proceedingsCorporate compliance program adviceReporting to audit committees and interaction with external auditors
Education
- Master's, Columbia University School of Law, New York, USA, 2013
- Law degree, Universidade Presbiteriana Mackenzie, 2008
Languages
English