Speaker details
When arbitration meets crime
31 Jan - 2 Feb 2024
Renaissance Hotel, São Paulo, BrazilSpeaker information
Ana Rita Duarte de Campos
Biography
Ana Rita Duarte de Campos is a Professional Partner at Abreu Advogados since 2019. Her practice is mainly focused on Economic Crime, Administrative Offences, international judicial cooperation in criminal matters and compliance. Ana Rita Duarte de Campos is a very experienced lawyer who has been representing natural and legal persons in high profile economic criminal cases, especially internal fraud, corruption, tax fraud, money laundering and public office holders’ crimes, as well as in cases. She has also assisted many foreign defendants in international judicial cooperation in criminal matters. She is also very experienced in tort cases. Besides her work as an experienced litigator, she has been involved in drafting and implementing compliance programs, with an emphasis on anti-corruption and anti-money laundering. Her work has been made essentially within the following sectors: banking and finance, insurance, environment and health.
Session
To prevent or to prosecute? That is the question - arbitration proceedings in relation to due diligence and fraud red flags
Thursday 1 February (1415 - 1545)
America do Sul room - floor E2
Speaker