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Provided by Renata Muzzi Gomes de Almeida
Compliance & Investigation, Government Sales
TozziniFreire’s partner in the Compliance & Investigation practice since 2011, Renata focuses her practice on complex internal investigations, with reporting to Independent Committees and Boards of Directors, representing clients in negotiating leniency agreements with authorities, developing compliance programs, conducting compliance risk assessments, and anti-corruption compliance audits in M&A transactions. Renata has led various complex investigations for local and foreign clients on issues related to fraud, corruption, harassment and violations of internal policies. She also assists clients in their interactions with government authorities, particularly in the context of cooperation and leniency agreements. She is recognized by specialized publications as "an experienced professional," capable of "leading teams of investigators." She was the first Brazilian to obtain the CCEP (Certified Compliance & Ethics Professional) certification awarded by the SCCE (Society of Corporate Compliance and Ethics) in 2008. In 2021, she was ranked among the world’s top 100 female investigations lawyers by the survey Women in Investigations of the GIR (Global Investigations Review) guide.
Provided by Chambers
Renata Muzzi Gomes de Almeida is recognised in the market for her solid expertise in the compliance arena. She advises key companies on complex internal investigations and negotiations of leniency agreements. She is also well placed to assist with the restructuring of compliance programmes, and due diligence and administrative liability proceedings.
Provided by Chambers
Renata is a very experienced professional who deals with complex situations with great serenity and maturity.
Perfect quality and perfect timing in delivery at an incredible standard. Renata Almeida performs very well.
Renata is a very experienced professional who deals with complex situations with great serenity and maturity.
Perfect quality and perfect timing in delivery at an incredible standard. Renata Almeida performs very well.