CAROLINA FURQUIM

carolina.furquim@maedaayres.com
+55 (11) 93800-0649
Portuguese, English and French

Carolina’s practice focuses on investigations, anti-corruption and compliance. Between 2018 and 2019, Carolina was part of the Investigations and White-Collar Defense and Anti-corruption and FCPA practices at the Washington D.C. office of an international law firm. Her practice includes assisting domestic and foreign multinational companies involved in complex investigations in multiple jurisdictions relating to the Brazilian anticorruption law and other foreign statutes, in particular the U.S. Foreign Corrupt Practices Act (FCPA), assisting and representing companies undergoing anti-corruption compliance monitorships required as part of their FCPA resolutions with U.S. and Brazilian authorities, conducting third party and anticorruption due diligence in the context of M&A operations, risk assessments, review and implementation of compliance programs, including drafting and reviewing policies and codes of conduct.

Carolina brings a unique and multidisciplinary perspective to her practice that steams from her diverse professional background working at law firms in Brazil and abroad, multinational risk consultancy firm and a U.S. federal agency.

Carolina earned her LL.B. from Fundação Getulio Vargas São Paulo Law School in 2013, her postgraduate degree in Fraud Risk Management and Compliance from FIA Business School in 2016 and her LL.M degree from Georgetown University Law Center in 2018. Carolina is a licensed lawyer in Brazil (2014) and in New York (USA – 2019).

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