Ranked in 1 Practice Areas
1

Band 1

Compliance

Brazil

10 Years Ranked

Ranked in Guides

About

Provided by Isabel Franco

Brazil: Contentious

Practice Areas

Compliance, Investigations and White-Collar: Isabel is senior partner and head of Azevedo Sette Advogados’ Compliance practice in São Paulo office. She draws upon more than 20 years’ experience in all areas of compliance, from preparing full-fledged compliance programs, to trainings, investigations, risk assessments, assistance with whistleblowers, among others. She was the first Brazilian to have been appointed as a monitor by the US Department of Justice (DOJ) and Securities and Exchange Commission (SEC) for a Brazilian company in its Plea Agreement with such authorities.

Career

Member of Compliance Women Committee, Adjunct Assistant Professor at Fordham University School of Law (NY, USA), Member of the Board of Directors at The American Society of São Paulo, Member of Governance Comission and President’s Comission. Before joining Azevedo Sette, Isabel was partner of Compliance and Corporate practice in Brazil’s leading law firms.

Publications

Guia Prático de Compliance, 2019. Editora GEN.

Personal

For years, she has been nominated Number 1 lawyer in Latin America in the practice of anti-corruption and compliance by the Latin American Corporate Counsel Association (LACCA) and was included in the list of the 100 best investigators in the world by the Global Investigations Review (GIR).

Chambers Review

Provided by Chambers

Brazil: Contentious

Compliance - Brazil
1
Band 1

Isabel Franco is praised as a leading name in the area due to her pioneer and sophisticated practice. Franco has an extensive track record assisting key clients with internal investigations, risk assessments and due diligence proceedings.

Strengths

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