Francisca Franzani

Compliance

White Collar and Corporate Crime

Francisca Franzani concentrates her practice in Compliance and White Collar Crime, with more than 14 years of experience advising clients in judicial and criminal matters.

Francisca has advised national and international clients in complex matters regarding Law No. 20.393 (which establishes the Criminal Liability of Legal Entities), the Economic Crimes Law, investigations, creation and implementation of crime prevention models, compliance policies, risk matrices for various companies and training for senior management on such matters and corporate governance.

Regarding economic crimes, she has extensive experience in highly complex investigations, including cybercrime, domestic and international money laundering, and violations of anti-corruption laws. Her advice includes preventive stages, analysis and internal investigation processes and representation before possible criminal contingencies.

Furthermore, Francisca has led consultancies related to compliance plans in matters of Consumer Protection, Free Competition, and Data Protection, having advised clients from various industries in the preparation and updating of cybersecurity policies and cybercrime prevention.

Also, she has actively participated in lectures and training on Economic Crimes, Law No. 20.393 and Law No. 21.595.