Camila Cuschnir

Background

About Camila Cuschnir

Brazilian lawyer with broad experience in Compliance and White-Collar Crime- Support to multinational and local companies in various industries implementing Brazilian Clean Company Act and FCPA Compliance Programs and in providing related training- Development and establishment of procedures, training, monitoring, auditing related to and review of codes of conduct and policies on Anti-corruption, Third Party Due Diligence, Gifts, Travel, Lodging and Entertainment, Antitrust, Charitable Donations, Political Contributions- Support to corporations in Brazilian Clean Company Act and FCPA investigations- Assistance in anti-bribery-related risk assessment through the Identification of potential areas of compliance vulnerability and risk; implementation of corrective measures and action plans for resolution of problematic issues, and general guidance on how to avoid or deal with similar situations in the future- Support in both routine and focused internal audits related to a variety of compliance projects- Support in risk assessments related to Anti-bribery and Anti-money laundering (AML) matters and control deficiencies. Specialty: anti-corruption, anti-money laundering, FCPA, Ethics and Compliance Programs and any crimes related to the corporate activities. Graduated in June/2005 from the Fundação Armando Álvares Penteado Law School. Specialist in Financial Crimes and Other Crimes by Specialization Course in Economic Criminal Law of GVLaw. Post-graduated in Criminal Procedural Law at the Escola Paulista de Magistratura. Co-author of the book "Criminal Responsibility in Economic and Entrepreneurial Activity". Member of the Criminal Compliance Comission of IASP (Instituto dos Advogados de São Paulo) Member of the Criminal Law Committee of CESA (Centro de Estudos das Sociedades de Advogados) Languages: Portuguese and English.