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Provided by Renata Muzzi Gomes de Almeida
Compliance & Investigation, Government Sales.
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.
Provided by Chambers
Renata Muzzi Gomes de Almeida is recognised in the market for her solid expertise in the compliance arena. She advises key companies on complex internal investigations and negotiations of leniency agreements. Almeida is also well placed to assist with the restructuring of compliance programmes, due diligence and administrative liability proceedings.
Provided by Chambers
"She is excellent, very reliable and has good judgement."
"Renata provides prompt responses and her legal insights are helpful."
"She is excellent, very reliable and has good judgement."
"Renata provides prompt responses and her legal insights are helpful."
