Cintia Rosa Email and Phone Number

Since the beginning of her career, Cintia has been involved in extensive cross-border investigations, working in leading cases of corruption, cartel, fraud, and harassment—in which she has directly participated in cooperation and settlement with authorities from Brazil (MPF, TCU, CADE, CGU, and AGU) and United States (DOJ and SEC).She has experience with the Brazilian Anti-Corruption Law (Law No. 12,846/2013), FCPA, UKBA, OECD Anti-Bribery Convention, and United Nations Convention against Corruption (including supporting UNDOC in updating its training materials). Besides, Cintia is a Lead Auditor in ISO 37001 (Anti-bribery Management Systems) and ISO 19600 (Compliance Management Systems).Alongside internal investigations, she has experience in implementing and improving compliance programs, conducting risk assessments, and leading anti-corruption due diligence.She is one of the authors of Brazil’s Section of Global Investigations Review and a contributor to the Latin America Section of the International Law Quarterly.