Renata Muzzi Gomes de Almeida

Areas of expertise: Compliance & Investigation, Government Sales
Languages:
Location: Borges lagoa
Telephone: +55 (11) 5086-5441
Email: rmuzzi@tozzinifreire.com.br

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.

// Recognition

She is recognized by Chambers Global, Chambers Brazil, Latin Lawyer 250, The Legal 500, Who's Who Legal, Análise Advocacia 500 and Análise Advocacia Mulher, relevant legal guides. Renata is LACCA Thought Leader: Anti-Corruption & Compliance, and she is LACCA Approved.

// Additional Activities

• Member of SCCE (Society of Corporate Compliance and Ethics).

• CCEP (Certified Compliance & Ethics Professional) by the Society of Corporate Compliance and Ethics.

• Attended the FBI Compliance Academy in Washington DC, USA.

• Member of the Anti-Corruption Committee of IBA (International Bar Association).

• Co-Chair of the Latin Lawyer/Global Investigations Review - GIR Annual Anti-Corruption & Investigations Conference in Sao Paulo, since 2013.

• Guest professor in Compliance and Governance course of IBGC.

• Transparency International's representative in Brazil for the preparation of the "Progress Report 2014: Assessing Enforcement of the OECD Convention on Combating Bribery".

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