Camila Pepe
Brazil Guide 2024
Up and Coming : Compliance
Email address
[email protected]Contact number
+55 11 3755 5673Share profile
About
Provided by Camila Pepe
Practice Areas
Anti-corruption Compliance and Corporate Investigations
White Collar
Fraud Prevention and Asset Recovery
Career
Camila has extensive experience with both international and Brazilian clients from a large range of business segments, executing complex internal corporate investigations with ramifications in Brazil and in the US, including report to those authorities. The scope of such investigations includes corruption, fraud, and employment issues.
Furthermore, Camila advises clients on the development of compliance programs, anticorruption risk assessments, monitoring and training, as well as the conduction of due diligences on M&A projects, or on third parties (e.g., suppliers, distributors, and sales representatives), including the assistance in remediation measures and risk mitigation.
Chambers Review
Brazil: Contentious
Camila Pepe is active advising clients on internal investigations, due diligence in the context of M&A transactions and risk assessments.
Strengths
Provided by Chambers
"Camila is an excellent professional."
"Camila has a notable track-record in internal investigations."
"Camila is an excellent professional."
"Camila has a notable track-record in internal investigations."