Star Associates
Provided by Victoria Arcos
Compliance
Lawyer of the Demarest’s Compliance area, Victoria Arcos holds a bachelor's degree in Law from Pontifícia Universidade Católica de São Paulo (PUC-SP) and a bachelor’s degree in Public Policy Management from University of São Paulo (USP). She has a great deal of experience in multi-jurisdictional internal investigations focusing on anti-corruption and anti-fraud. She also has expertise in due diligences, high complexity investigations for ongoing leniency negotiations between competing authorities and monitoring. Victoria is experienced in integrity programs’ evaluation, and additionally, she advises anti-corruption law consultations.
Author of the article “Whistleblower: a hot term in the North American and Brazilian scene”, Conjur, 2019.
Co-author of the chapter about Brazil in “The E-Discovery and Information Governance Law Review”, The Law Reviews, 2019.
Co-author of the article “Bolsonaro Nepositsm Allegations Upend Brazilian Corruption Investigation”, Anti-Corruption Report, 2019.
Co-author of the guide “Bribery & Corruption (2nd edition)”, The In-House Lawyer, 2019.
Co-author of the chapter “Whistleblower Act and the Necessary Ethical Maturity for its Effective Implementation”, Practising Law Institute, 2018
Provided by Chambers
Victoria Arcos often assists clients with sensitive official investigations arising from corruption allegations, as well as internal investigations sparked by whistle-blowers' complaints. She also advises on due diligence proceedings and compliance programme evaluations.
Provided by Chambers
Victoria Arcos has great knowledge and sensitivity when dealing with complex and sensitive issues due to the potential exposure to the company. Generous in teaching and excellent in training.
Victoria is an exceptional provider, standing out for her helpfulness, professionalism and technical knowledge.
Victoria Arcos has great knowledge and sensitivity when dealing with complex and sensitive issues due to the potential exposure to the company. Generous in teaching and excellent in training.
Victoria is an exceptional provider, standing out for her helpfulness, professionalism and technical knowledge.