Patricia Punder

Especialista em Compliance

Seasoned lawyer with over 16 years of law practice including 8 years with focus in Compliance, DOJ/SEC Investigations and Corporate Integrity. Experience in Implementation of Compliance Program in LATAM, leading response processes to FCPA violations around LATAM due DOJ/SEC Investigation, Compliance Risk Assessment, and project leadership for the implementation of the Due Diligence Procedure around LATAM. Dealing with international authorities such as FBI, INTERPOL and the Brazilian Federal Policy during a Global Cartel Operation. Project leader for the implementation of Ethics Compliance Committees in Slovakia, Mexico, Italy, United States and China

Constantly invited to speak at Compliance Conferences, Summits and Roundtables; Excellent project management skills - able to execute as well as fly strategically and internationally across multi-projects.


Realização
Patrocínio Silver
Patrocínio Gold Lawyer
Apoio Silver Lawyer
Apoio