Samara Katerina Rodriguez Pinto

Telephone: +55 11 3755-5626
Languages: Portuguese, English, Spanish and German
Email: srodriguez@stoccheforbes.com.br

Practice Area(s):
Compliance and Anticorruption
White Collar Crime Defense and Corporate Investigations
Fraud Prevention and Asset Recovery

Samara has broad experience in Compliance and Anticorruption practice, conducting internal investigations before national and multinational clients – including investigations with report to both internal and foreign authorities – assisting on the evaluation, development and enhancement of integrity programs and creating different internal policies and procedures to prevent money laundering, corruption and other relevant practices to the business’ sustainability.

Throughout the time she worked in relevant law firms, Samara conducted background checks of employees, suppliers and other third parties, having also advised companies in matters regarding the anticorruption legislation’s applicability and effects.

Samara also assisted on the development and deployment of training programs focused on different companies’ departments regarding its Code of Conduct and other internal politics and procedures.

Furthermore, Samara has experience as in-house counsel of the Compliance Department of companies operating on the educational segment, being responsible for all the activities related to the department.

Education:

Bachelor of Laws Degree (LL.B.) from Universidade Presbiteriana Mackenzie. Lato Sensu Specialization in Contractual Law from INSPER and currently attending Masters in Business Administration (MBA) in Finances: Controllership, Audit and Compliance from Fundação Getúlio Vargas – FGV. Member of the Brazilian Bar Association.


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