Ms Camila Pepe > Stocche Forbes Advogados > Sao Paulo, Brazil > Lawyer Profile

Ms Camila Pepe

cpepe@stoccheforbes.com.br

Work Department

Compliance and Anticorruption; White Collar Crime Defense and Corporate Investigations; Fraud Prevention and Asset Recovery

Position

Partner

Career

Camila has extensive experience advising Brazilian and foreign clients from different business segments on anti-corruption compliance matters. She conducted several highly complex internal investigations, including cases involving reports to authorities, both Brazilian and North American.

​The subjects vary from kickbacks to accounting fraud and harassment. Camila also has extensive expertise in implementing and reviewing compliance programs, conducting compliance risk assessments, assisting clients with compliance certifications, and anti-corruption and anti-money laundering trainings.

​She is also a reference for her clients in conducting compliance due diligence in corporate and capital market transactions, notably in strategic cases with specific risks, such as transactions involving critical sectors – such as infrastructure, pharmaceuticals and agribusiness – or those involving foreign jurisdictions companies subject to the FCPA or UK Bribery Act.

​Also, together with Stocche Forbes’s Environmental and Labor teams she has took a significant role in the assistance to clients in ESG initiatives, including the draft of policies, risk assistance, trainings and compliance due diligences focused on the carbon market.

​Effective member of the IBRADEMP Anti-Corruption Commission.

​Guest speaker at the 8th and 9th editions of the International Compliance Congress promoted by LEC

Languages

Portuguese and English

Memberships

Member of the Brazilian Bar Association.

Education

• Bachelor of Laws Degree (LL.B.) from Pontifícia Universidade Católica do Rio de Janeiro (PUC-Rio).

• Master of Laws Degree (LL.M.) from University of California, Los Angeles.