Dispute Resolution: White-Collar Crime
Brazil
8 years ranked
Provided by Demarest Advogados
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
What I like the most about Fabyola En Rodrigues is that, when we have these crazy urgent white-collar crime matters, she quickly takes them on and is up for assisting me.
A highly renowned white-collar crime legal partner, Fabyola En Rodrigues has vast experience and technical knowledge in this area.
Fabyola En Rodrigues is a great, extremely intelligent and always available white-collar crime lawyer.
Chambers is the leading data and intelligence partner for the legal sector.