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Clarissa Oliveira

Partner na Chinaglia Oliveira Advogados

Clarissa Oliveira is a seasoned legal professional with 16 years of experience specializing in complex white-collar matters for individuals and legal entities.

Throughout her career, Clarissa has worked with national and international clients, providing business-oriented legal advice in areas such as anticorruption risk assessments, criminal liabilities mitigation, mergers and acquisitions, project finance, and capital markets transactions.

Her expertise includes handling defense and accusation assistance in multijurisdictional cases, conducting internal and independent investigations on corruption, cartels, fraud, and unfair competition, as well as negotiating with authorities.

Clarissa has a strong background in conducting internal audits responsive to authorities like the Brazilian government, the Department of Justice (DOJ), the Securities and Exchanges Commission (SEC), and the Serious Fraud Office (SFO).

She is well-versed in fulfilling the requirements of lenience agreements, reporting to monitors in Brazil and the United States, and conducting shadow investigations as requested by external auditors.

Additionally, Clarissa has developed and implemented Anti-Money Laundering (AML) programs for financial institutions and entities regulated by the CVM and COAF, and provided training on criminal and administrative liability to employees, executives, and board members.

Clarissa's educational background includes studies in Economic Criminal Law, Law, Criminology, and Public Security from prestigious universities such as Fundação Getulio Vargas, Universidade Presbiteriana Mackenzie, and Universidade de Coimbra.

She has held key positions at various renowned law firms, including Partner - Head of White Collar-Crimes and Corporate Investigation at Chinaglia Oliveira Advogados and Senior Associate at Veirano Advogados.

Clarissa's commitment to her clients and her extensive experience in white-collar crime make her a valuable asset in the legal field.

Clarissa Oliveira
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Location

São Paulo, São Paulo, Brazil