Profile

maria bermudez

Manager,
Forensics & Integrity Services,
EY Brasil

My Contact Information

EY Brasil
Campinas
Work: +5519981178007

Social Links

Chapter Location

Brazil

Bio

I'm graduated in Law from PUCRS and a Post- Graduate in Economic Criminal Law from GV Law and IBCCRIM (Brazilian Institute of Criminal Sciences).
For more than 10 years I have worked as a criminal lawyer at law firms in cases related to fraud investigations, money laundering, tax fraud, fiscal evasion, environmental crimes and occupational fraud. Throughout my career as a lawyer I participated in major processes and operations involving investigations of the Brazilian Federal Police and Public Prosecutor's Office. In 2021, I decided to make a big change in my professional career and have new experiences in the corporate business. That's when I joined the Forensics & Integrity team at EY Brazil, in Campinas. At EY I work as a manager in projects related to corporate compliance, assessment and implementation of compliance programas, corporate investigations, ABAC Due Diligence and disputes.

Practice Areas

  • Anti-Corruption
  • Compliance Counseling
  • Corporate Crime
  • Due Diligence Investigations
  • Internal Investigations
  • White Collar Crime