Ms Karla Lini Maeji > TozziniFreire Advogados > Sao Paulo, Brazil > Lawyer Profile

TozziniFreire Advogados
R. BORGES LAGOA 1328
SAO PAULO, SP
CEP 04038-904
Brazil
Karla Lini Maeji photo

Work Department

Compliance &, Investigation

Position

Partner

Career

Karla Lini Maeji is a partner in the Compliance & Investigation practice at TozziniFreire with extensive experience acting as counsel for foreign listed companies doing business in Brazil, focusing her practice on internal investigations, and regulatory and criminal enforcement. She conducted numerous cross-border investigations especially on corruption, fraud and procurement irregularities reporting to Audit Committees, interacting with external auditors and having a keen eye for handling matters that may affect the company in different areas of law and jurisdictions. She has consistent experience strategically representing clients before multiple authorities, both in the context of leniency agreements and defense.  Karla also regularly advises corporate clients on a broad range of compliance matters for having a deep understanding of her clients’ business and potential impacts on the company. In addition, she worked for a global law firm, in London, in a secondment program.

Languages

English

Memberships

  • CCEP (Certified Compliance and Ethics Professional) by SCCE (Society of Corporate Compliance and Ethics).
  • Guest professor in the Compliance postgraduate couse at FGV-RJ (Fundação Getúlio Vargas – RJ).

Education

  • M. from the Law School of Columbia University School of Law, New York, USA, 2013.
  • Graduate of the Law School of Universidade Presbiteriana Mackenzie, 2008.

Lawyer Rankings

Brazil > Compliance

(Leading individuals)

Karla Lini Maeji – TozziniFreire Advogados

A ‘leader in the compliance and investigations market in Brazil’, TozziniFreire Advogados has a strong presence in large corporate investigations. The firm is home to a ‘dynamic‘ group of anti-corruption experts who, in addition to their skills in internal investigations, are also active in administrative lawsuits and crisis management. Major companies often seek the team’s advice on leniency agreements with the Brazilian Federal Prosecution Office, and compliance due diligence on M&A deals across a range of industries. The firm ‘has a powerful compliance offering with Shin Jae Kim and Giovanni Paolo Falcetta in the lead’; Kim – co-founder of the Latin American Compliance & Investigation League (LACIL) and board member of The Society of Corporate Compliance and Ethics (SCCE) – coordinates cross-border mandates, including internal investigations and due diligence, while Falcetta, who splits his time between Brazil and Italy, specialises in internal investigations into corruption and fraud. Besides her strong performance in investigations, Renata Muzzi Gomes de Almeida boasts particular expertise in the negotiation of leniency agreements. Karla Lini Maeji focuses on internal investigations, regulatory and criminal enforcement. Marcelo Zenkner, a former public prosecutor in the state of Espirito Santo, draws on over 25 years of experience in compliance and anti-corruption policies to assist clients facing possible sanctions following investigations.