Compliance & Investigation.
Renata is a partner at TozziniFreire's Compliance & Investigation practice group and focuses her practice on compliance matters, with particular expertise in internal investigations. Her experience includes general counseling in anti-corruption and compliance matters, developing and implementing compliance and anti-corruption programs, conducting risk assessments and anti-corruption and compliance due diligence in the context of M&A transactions. Renata has also conducted several complex internal investigations. She was the first Brazilian to obtain the certification CCEP (Certified Compliance & Ethics Professional) granted by SCCE (Society of Corporate Compliance and Ethics) in 2008. She also coordinates the Forum of Compliance Professionals, an initiative created by TozziniFreire in 2008 to share and benchmark best practices in compliance, currently composed by approximately 100 companies.
Member: Society of Corporate Compliance and Ethics, and Anti-corruption Committee of the IBA. CCEP (Certified Compliance and Ethics Professional) by SCCE (Society of Corporate Compliance and Ethics). Co-Chair: Latin Lawyer/Global Investigations Review.
Specialization, Business Management, Business School SP;Corporate Law, PUC-SP. Graduate, Law School of PUC-SP. FBI Compliance Academy of the U.S DOJ. 52nd Annual Academy of American and International Law, CAIL.