Compliance & Investigation, Government Sales
Office: São Paulo
Phone: (55 11) 5086-5441
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. Renata coordinates the Forum of Compliance Professionals, an initiative created by TozziniFreire in 2008 to share and benchmark best practices in compliance, currently composed of approximately 100 companies.
She is recommended by Chambers Global, Chambers Latin America, Latin Lawyer 250, The Legal 500, Who’s Who Legal and Análise Advocacia 500, relevant legal guides. Renata is LACCA Thought Leader: Anti-Corruption & Compliance, and is LACCA Approved. Additionally, she is highlighted amongst the 100 remarkable female lawyers in the field worldwide according to the Women in Investigations 2021 survey, by Global Investigations Review.