Fabyola En Rodrigues

Partner in the Corporate Investigations area at Demarest, focused on White Collar Crime and Compliance matters, Fabyola En Rodrigues holds a PhD in Corporate Criminal Law, a master’s degree in Criminal Law from PUC-SP, and a specialization in Corporate Crime from FGV. She attended a course on Money Laundering, at the invitation of the US Government, and participated in a project with Professor Jérôme Fromageau, of the Paris-Sud University on legal sanctions under the Environmental Sanctions Act. Latin American Regional Officer of the IBA International Committee, Fabyola has given seminars on the civil and criminal liability of managers before the boards of directors of Brazilian and multinational groups, and has lectured on civil and criminal liability on environmental matters, anti-corruption law, money laundering, insider trading and compliance. As a result of her doctoral thesis, Bill No. 6,019/2019 – authored by Senator Wellington Fagundes – is currently under analysis by the Brazilian Federal Senate, and introduces new grounds for extinguishing punishment in Article 54 of Law No. 9,605/1998 (the Environmental Crime Law). Fabyola is also frequently invited to lecture at Mackenzie Presbyterian University, PUC-SP, Damásio de Jesus College, among others. She is a member of the teaching staff of PUC-SP COGEAE Post-graduate Course in Criminal Procedure since the course was first structured.