TozziniFreire Advogados

Compliance & Investigation

Partner

Renata is a partner at TozziniFreire’s Compliance & Investigation practice group and focuses her practice on compliance matters, with particular expertise in internal investigations. Her experience includes general counseling in anti-corruption and compliance matters, developing and implementing compliance and anti-corruption programs, conducting risk assessments and anti-corruption and compliance due diligence in the context of M&A transactions. Renata has also conducted several complex internal investigations. She was the first Brazilian to obtain the certification CCEP (Certified Compliance & Ethics Professional) granted by SCCE (Society of Corporate Compliance and Ethics) in 2008. Renata coordinates the Forum of Compliance Professionals, an initiative created by TozziniFreire in 2008 to share and benchmark best practices in compliance, currently composed of approximately 100 companies.

English.

Member of SCCE (Society of Corporate Compliance and Ethics). CCEP (Certified Compliance & Ethics Professional) by the Society of Corporate Compliance and Ethics. Attended the FBI Compliance Academy in Washington DC, USA. Member of the Anti-Corruption Committee of IBA (International Bar Association). Co-Chair of the Latin Lawyer/Global Investigations Review - GIR Annual Anti-Corruption & Investigations Conference in Sao Paulo, since 2013.

Attended the 52nd Annual Academy of American and International Law, Dallas, USA, in 2015. Specialized degree in Business Management from Business School São Paulo, 2007. Specialized degree in Corporate Law from PUC-SP (Pontifícia Universidade Católica de São Paulo), 2001. Graduate of the Law School of PUC-SP, 1999.