LAWYER PROFILE

TozziniFreire Advogados

Renata Muzzi Gomes de Almeida

São Paulo - SP, Brazil Global Guide 2021 Ranked in 1 departments
Ranked in : Compliance
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Lawyer profile for Global 2021

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Global 2021
Global

This individual is also ranked in:

Brazil 2021 Latin America 2021

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Global
Compliance - Brazil

Band 3

Content
"Experienced" practitioner Renata Muzzi Gomes de Almeida routinely conducts complex investigations launched by national and international authorities. She acts on behalf of important players from the pharmaceutical, construction and energy sectors on the implementation of anti-corruption programmes. She boasts additional expertise handling due diligence for major M&A transactions.
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Lawyer information

This content is provided by Renata Muzzi Gomes de Almeida

Practice Areas

Compliance & Investigation.

Career

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.

Professional Memberships

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.

Personal

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.

Global

This individual is also ranked in:

Brazil 2021 Latin America 2021
Renata Muzzi Gomes de Almeida

TozziniFreire Advogados

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Rua Borges Lagoa 1328

São Paulo - SP

Sao Paulo

Brazil

04038-904

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