Fernanda Thomazella de Souza

E-mail: fernanda.thomazella@maedaayres.com

Phone: +55 (11) 93800-5918

Languages: Portuguese, English and French

Fernanda Thomazella practices in the area of Anti-corruption and Compliance. Ms. Thomazella has worked with Brazilian and multinational companies in internal investigations, assisting in matters of anti-corruption and FCPA violations, conducting due diligences and risk analysis, as well as analyzing and elaborating internal policies and codes of conduct. She graduated in 2016 from Pontifícia Universidade Católica de São Paulo (PUC-SP) with a period held at Institut d'Études Politiques d'Aix-en-Provence (France) and is obtaining a Master’s Degree in State Law from the University of São Paulo (USP) School of Law.

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Practice Areas:

Internal investigations

Implementation and enhancement of compliance programs

Due diligence on third parties and within M&A transactions

Negotiation of agreements with authorities

Anti-corruption certifications (ISO 37.001, DSC 10.000 and Pró-Ética)

Judicial and administrative litigation

Corporate criminal law

Corporate governance

Prevention of money laundering

Post-agreement monitoring

Crisis Management and Prevention

Advice to Boards of Directors

 

Av. Pres. Juscelino Kubitschek, 1700

17th floor - Edifício Plaza JK

São Paulo - SP

Tel: +55 (11) 3578-6665