Provided by Eloy Rizzo Neto
Compliance and Investigations
Partner in Demarest’s Compliance and Investigations practice, Eloy Rizzo has significant experience in internal investigations of high complexity, with focus on possible violations of anti-corruption laws in multi-jurisdictional cases. In addition, Rizzo is a leader in management and employee training. He deals with administrative proceedings and lawsuits arising from possible violations of the anti-corruption legislations and negotiates leniency agreements with competent authorities. He is a professor at LEC – Legal, Ethics and Compliance, for the postgraduate course in Compliance offered by PUC-SP Law School. He also lectures on the Compliance Anti-corruption program at FIA - Fundação Instituto Administração Business School.
Co-author, “The E-Discovery and Information Governance Law Review”, The Law Reviews, July 2019;
Author, “Uma Segunda Chance para a Odebrecht?” published by O Estado de S. Paulo, June 24, 2019;
Co-author, “Bribery & Corruption (2nd edition)”, The In-House Lawyer, June 2019;
Author, “Seven Tips for Conducting Integrity Due Diligence on Third Parties in Brazil”, The Anti-Corruption Report, March 6, 2019;
Co-author, “Brazil’s Anti-corruption Legislation" in the book International Corruption, 2nd edition, Sweet & Maxwell, 2018.