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.

Academic Qualifications

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)

 

Associations

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)

 

Languages

Portuguese, English, French and Spanish