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Band 4
Provided by Fabyola En Rodrigues
White-collar Crime
Partner of the Criminal Corporate Law and Compliance areas, Fabyola En Rodrigues leads the Demarest's Criminal Corporate Department. She has over 20 years of experience and high degrees of specialization: PhD in Criminal Corporate Law and Master’s in Criminal Law by PUC-SP and specialist in Corporate Crime by FGV. She participated in a course on Money Laundering, at the invitation of the United States Government, and in a project with Professor Jérôme Fromageau, from the University of Paris-Sud, on legal sanctions of the Law of Administrative Sanctions in the Environmental Sphere. She presented seminars on civil liability for managers to the boards of national and multinational groups and gave lectures on civil and criminal liability related to environmental matters, anti-corruption law, money laundering, insider trading and compliance.
Provided by Chambers
Fabyola En Rodrigues is a dispute resolution practitioner who has expertise advising high-ranking executives and major corporate entities on matters of criminal law and white-collar crime, including government investigations, enforcement proceedings and criminal court disputes.
Provided by Chambers
Fabyola stands out for collaborative mindset, high availability and excellent commercial acumen.
Fabyola is technically skilled, highly dedicated and very responsive.
Fabyola stands out for collaborative mindset, high availability and excellent commercial acumen.
Fabyola is technically skilled, highly dedicated and very responsive.