Clarissa Oliveira is a founding partner of Chinaglia Oliveira Advogados and has been practicing White Collar and Investigations for nearly 20 years, representing both individuals and legal entities in complex multidisciplinary white-collar matters. Before launching her own firm, she worked at large and well-known firms in Brazil and has partnered with foreign firms several times to handle cases overseas.
Her extensive track record of includes almost two decades of trials both in State and Federal Brazilian Courts and several corporate investigations responsive to subpoenas from Brazilian authorities, Department of Justice (DOJ), Securities and Exchanges Commission (SEC), and the Serious Fraud Office (SFO) and she has been involved in quite a few important negotiations in the past decade.
She has extensive experience in evaluating internal controls and has developed and implemented several, Anticorruption, Anti-Fraud to public tenders, Anti-Money Laudering (AML) at financial institutions and players in the capital markets.
She has been recognized among the best white-collar practitioners in Brazil by several rankings and has participated in many panels around the globe discussing cross border intriguing topics involving business crime defense, anticorruption, market manipulation, insider trading, money laundering among others.