Global Investigations Review - The law and practice of international investigations

Giovana  Baptista

Giovana Baptista

Giovana has being working for more than three years with white-collar crime, having experience in the defence of clients in complex police investigations and criminal proceedings from different matters, such as tax evasion, financial crimes, corruption, among others.

Besides her experience in litigation, Giovana has advised companies on anti-corruption laws and regulations, anti-bribery conventions and money laundering rules. She has helped many companies develop policies to prevent money laundering and corruption and adapt the internal controls. In addition, she has great experience in internal and independent corporate investigations.  

Giovana has also an academic background in international criminal law, humanitarian law and human rights. 

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