Isabel Franco
18Sep 2019
SP, September 18 | 8:30 a.m. – 11:00 a.m.
Workshop: The DOJ’s enhanced efforts to charge money laundering offenses in white collar cases and to seek forfeiture of assets along with terms of imprisonments as punishment.
Overview of the best practices for structuring...
12Sep 2019
Azevedo Sette is recognized as leading law firm in Compliance, Competition and Antitrust, Corporate M&A, Dispute Resolution (including White-Collar crime), Energy and Natural Resources: Mining, Environment, Insurance, International Trade and Customs, Labour and Employment,...
15Aug 2019
Azevedo Sette Advogados has 14 partners recognized as reference in Corporate M&A, Arbitration, Litigation, Tax, Intellectual Property, Administrative Law, Anti-corruption e Compliance, Intellectual Property Law, and Tax practices in internacional legal guide LACCA Approved,...
06Aug 2019
The United States is recognized as the most active jurisdiction worldwide in the prosecution of international corruption and transnational crime. What are the related challenges and lessons for (Brazilian) companies doing business internationally?...
22Jul 2019
Although no reliable data is available on the growth of the compliance industry in Latin America, all specialists consulted by AQ were quick to highlight that it is a hot and booming topic in the corporate world. Brazil-based compliance attorney and professor Isabel Franco...
18Jul 2019
New York State Bar Association | Our partner Isabel Franco is moderator at the NYSBA event:"Release of confidential information in criminal proceedings in the US and Brazil: a comparative analysis", in São Paulo on July 18, 2019. For more information...
17Jul 2019
Our partners Frederico Bopp Dieterich (Infrastructure and Administrative Law), Luiz Sette (Corporate M&A), Ricardo Barretto (TMT), Ana Paula Terra (Corporate M&A), Isabel Franco (Compliance and White-Collar), and Leandra Guimarães...
26Jun 2019
As Brazil’s Lava Jato, or Car Wash, corruption investigation was entering its fifth year in 2018, Isabel Franco, a São Paulo-based lawyer and compliance expert, was preparing for her first holiday since the sweeping probe began. She was packing for a wedding in Sicily, when...