Francisca Franzani

Practice Areas

Compliance, Financial Institutions, Energy and Natural Resources, Government and Public Institutions, Transport and Logistics and Corporate and Human Rights.

Career

Francisca has a long track record in the representation of various domestic and foreign clients, from a preventive perspective and risk analysis, as well as in strategic reactions to criminal contingencies, along with judicial representation in court. She has also led highly complex investigations in matters of economic and environmental crime, cybercrime, violations of anti-corruption laws, national and international money laundering, among others. She also advises corporate governments on activities that generate legal risks, conflict resolution and internal investigations.

She has advised and represented multinational companies in their defence in criminal investigations of environmental crimes and prevention measures. The lawyer has also advised national and multinational companies in cases of high complexity and public exposure in relation to possible corruption offences.

Professional Memberships

Member of the World Compliance Association.

Member of the Institute of Criminal Sciences.