+55 (11) 95440-1553
Portuguese and English
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).