Chambers Seminar: Compliance/Anti-Corruption

We are delighted to announce details of our upcoming Chambers Compliance and Anti-Corruption Seminar, in association with Campos Mello Advogados.

Date: Tuesday, 6th November 2018

When: 10:30 - 12:30

Room: Moema A

For further information on reaching the venue, please click here.




This session is not open to private practice.

Registration is now closed

Speakers:

Emir Calluf
Compliance Officer
J&F

J&F Investimentos S/A. – Dezembro/2017 até a atualidade) – Maior grupo econômico privado do país, com 240 mil funcionários e controladora de diversas empresas (JBS, Banco Original, Flora, Eldorado, Âmbar Energia etc), com faturamento Global anual de R$ 170 bilhões. Cargo atual: Diretor Jurídico & Compliance Corporativo.

IFF – International Flavors & Fragances (Dezembro/2013 até a Novembro/2017) – Empresa líder global na criação de aromas e fragrâncias usadas nos mais variados produtos de consumo. Empresa de capital aberto listada na NYSE e membro do S&P 500, com sede nos EUA, tem um Market capital de USD 10 bilhões, com faturamento Global anual de US$ 3,1 bilhões. Último Cargo: Diretor Jurídico América Latina e Corporativo (NY, EUA).

ENAEX/BRITANITE (Junho/2010 até Novembro/2013) – Indústria química multinacional de grande porte líder em seu segmento (fabricação de explosivos industriais e afins além de caminhões para mineração), atuação em âmbito internacional. Empresa de capital Chileno com faturamento Anual de US$ 220 milhões. Parte de grupo Internacional Enaex/Sigdo Koopers (Chile). Último Cargo: Gerente Jurídico & RH.

Jeanne Koo
Compliance Director
VISA

Former regional head of compliance at HSBC Americas and former head of compliance at Morgan Stanley Brasil.

Nicolau Nardi
General Counsel & Compliance
ABN Amro Bank

Bio to follow

Juliana Sá de Miranda
Partner
Campos Mello Advogados

Juliana is the head of White-Collar Crimes, Compliance & Investigation and Cybersecurity practices at Campos Mello Advogados.
With 20 years of experience, Juliana represents and advised national and foreign clients in complex matters involving white-collar crime, breach of compliance as corruption, fraud, antitrust, financiers and tax crimes, environmental crimes and any other violation in connection with corporate activity.
Since 2004, Juliana also regularly leads internal investigations based on allegations of compliance violations and advises clients in due diligence of M&A, in the implementation and enhancement of compliance programs, policies and trainings sessions.
Juliana has a wide expertise in litigation and in defending the interests of companies and their representatives in government investigations and criminal lawsuits, she also advises clients in negotiation of the administrative and penal agreements with authorities.