Fabyola En Rodrigues
07/06/2021White House publishes Memorandum on Establishing the Fight Against Corruption as a Core United States National Security Interest.
04/12/2020Brazilian Superior Court and the new stance regarding the constitution of a crime for cases of non-payment of ICMS due in an entity’s own operations
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)
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