About
Partner at TozziniFreire since 2011, Renata focuses on complex internal investigations, reporting to independent committees and boards, negotiating leniency/cooperation agreements with authorities, developing compliance programs, conducting compliance risk assessments, and performing anti-corruption compliance audits in M&A transactions. She was the first Brazilian to obtain the CCEP certification (2008) and was ranked among the world’s top 100 female investigations lawyers in GIR's 2021 Women in Investigations survey.
Practice areas
Compliance & InvestigationsInternal InvestigationsAnti-CorruptionCorporate / M&AGovernment Sales
Office
Expertise
Internal investigations into fraud, corruption and harassmentLeniency and cooperation with authoritiesCompliance program design and implementationCompliance risk assessmentsAnti-corruption audits in M&A transactions
Education
- Graduate, Law School, Pontifícia Universidade Católica de São Paulo (PUC-SP), 1999
- Specialized degree in Corporate Law, PUC-SP, 2001
- Specialized degree in Business Management, Business School São Paulo, 2007
- Attended 52nd Annual Academy of American and International Law, Dallas, USA, 2015
- Attended FBI Compliance Academy, Washington DC, USA
Admissions
- CCEP (Certified Compliance & Ethics Professional)
- Member, Society of Corporate Compliance and Ethics (SCCE)
- Member, Anti-Corruption Committee, International Bar Association (IBA)
- Co-Chair, Latin Lawyer/Global Investigations Review (GIR) Annual Anti-Corruption & Investigations Conference (São Paulo) since 2013
Languages
English