Renata Muzzi Gomes de Almeida

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

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, 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.

 

Renata coordinates the Compliance Professionals Forum, an initiative created by TozziniFreire in 2009 to share best compliance practices, currently comprised of approximately 100 companies.

 

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.

// Recognition

She is recognized by Chambers Global, Chambers Brazil, Latin Lawyer 250, The Legal 500, GIR, Who's Who Legal, Análise Advocacia 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.