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Suelen Toledo’s main practice area is Compliance and Investigation, besides Contracts, Consumer Protection and Litigation. She has experience in conducting complex investigations focused on potential violation of anti-corruption laws, including the FCPA and UKBA in multi-jurisdictional cases. In addition, she has conducted third party due diligences, risk assessment, anti-corruption due diligence on M&A operations, presented trainings to managers and employees, implemented compliance programs and reviewed contracts, code of conduct and internal policies. Ms. Toledo has also worked as a lawyer and Compliance coordinator of two multinational companies and as a Compliance Manager of a private company of the sanitation sector, collaborating in the implementation of compliance programs and an ethic culture within the business, analyzing conflict of interests matters, and providing advice on anti-corruption related matters. She holds a Law Degree from Faculdade de Direito de São Bernardo do Campo – School of Law (2008), is specialized in Compliance from FGV – Fundação Getúlio Vargas (2018), and has completed Compliance courses at LEC – Legal, Ethics & Compliance and Fordham University School of Law (2017).