Maria Clara Mendes de Almeida de S. Martins 6k3x5o
Lawyer 6w4r2b
Maria Clara acts in defense of Brazilian and foreign clients, individuals, and companies, in complex cases of corporate criminal law, in both litigation and advisory contexts. She is specialized in criminal procedural law and corporate criminal law, with an emphasis on cases involving operations of the Federal Police. Her work encomes investigations and criminal actions related to crimes against the national financial system, crimes against tax order, money laundering, insider trading, bankruptcy actions, environmental crimes, general fraud, crimes against honor, and the entire framework provided in the Penal Code and in the extraordinary legislation. She has experience in drafting plea bargains and non-prosecution agreements. Maria Clara provides assistance in the area of compliance, investigations, and corporate governance, in corporate investigations (internal and defensive) and in negotiating leniency agreements. She has experience in various sectors, such as energy, pharmaceuticals, construction, services, and retail. 6qa6u
Education 6u1u5q
- LEC Certification Board - Professional Certification in Compliance (C-A), 2024
LEC Legal Ethics & Compliance – Anti-Corruption Compliance Course, 2024 - LEC Legal Ethics & Compliance – Internal Investigations Compliance Course, 2023
- Fundação Getúlio Vargas – Postgraduate in Economic Criminal Law, 2018
- New York University (NYU), United States – LL.M., 2013
- Pontifícia Universidade Católica do Rio de Janeiro (PUC/RJ) – Bachelor of Laws, 2010
Entities 6h6i64
- Brazilian Bar Association
- Brazilian Institute of Criminal Sciences
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Women´s White Collar Defense Association (WWCDA)