Fabyola En Rodrigues
12 JUNHO 2020
WEBINAR | Tackling Pandemic-related Fraud and Corruption: Views from Argentina, Brazil, Colombia, Mexico, and the United States
07/06/2021White House publishes Memorandum on Establishing the Fight Against Corruption as a Core United States National Security Interest.
Partner in the Criminal and Compliance areas, Fabyola En Rodrigues heads Demarest’s Corporate Criminal Department. She has more than 20 years of experience and high specialization: PhD in Criminal Business Law and Master in Criminal Law by Pontifical Catholic University of São Paulo and has a specialization in Corporate Crime by Getulio Vargas Foundation University. Also participated in Money Laundering course, invited by the United States Government, and in a project with Professor Jérôme Fromageau, from the University Paris-Sud, on legal sanctions of the Administrative Sanctions Law in the Environmental Sphere. Presented seminars on managers’ civil liability before the boards of directors of national and multinational groups and gave lectures on civil and criminal liability related to environmental matters, anti-corruption law, money laundering, insider trading and compliance.
— PhD in Criminal Procedural Law from the Pontifical Catholic University of São Paulo (PUC-SP), São Paulo, Brazil (2013)
— Master in Criminal Law from the Pontifical Catholic University of São Paulo (PUC-SP), São Paulo, Brazil (2005)
— Specialization in Corporate Crime by Fundação Getúlio Vargas (FGV), São Paulo, Brazil (2002)
— Law Degree from the Pontifical Catholic University of São Paulo (PUC-SP), São Paulo, Brazil (1996)
— Vice-President of the Anticorruption and Compliance Committee of the Brazilian Bar Association, Subsection of Pinheiros (OAB SP)
— Member of the American Bar Association (ABA) Anti-Corruption Committee
— Member of the International Bar Association (IBA) Transnational Crimes Committee
— Member of the Compliance Committee of the São Paulo Lawyers Institute (IASP)
Portuguese, English, French and Spanish