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Stefany C. de Paula

Associate

Compliance, Investigations, Technology &  Strategic Transactions

(Portuguese, English)

+55 11 965 753 702

Professional Experience:

Stefany is an associate focused on Compliance and Internal Investigations, with experience in defensive investigations, the development of corporate policies, and the implementation of compliance training programs. She has handled cases of varying complexity, involving reputational risk to major corporations, environmental crimes, and labor-related issues. She brings strong analytical skills to the management and review of large volumes of documents and data.

She also has a solid background in Antitrust and Regulatory Law, with more than six years of experience in investigating anticompetitive practices, negotiating leniency agreements, and handling merger control filings before Brazil’s Administrative Council for Economic Defense (CADE).

Highlights

  • Woman in Law Under 30 (Co-founder)

  • Compliance Women Committee (Member)

  • Women Lawyers Committee (Member)

  • Special Committee on Antitrust and Economic Regulation of the São Paulo Bar Association (OAB/SP) (Member)

  • Mentee in the 2022 Women in Antitrust (WIA) Mentoring Program

Education

  • Specialization degree in Competition and Regulatory Law, FGV-SP

  • J.D. (Law Degree), Pontifical Catholic University of São Paulo – PUC-SP

Selected Publications and Speaking Engagements

  • Co-author of the award-winning paper in the IBRAC-TIM Prize of 2022: “Settlement Agreements in Cases of Concerted Practices: A Jurisprudential Analysis of CADE.”

  • Co-author of the article “Mediation and Conciliation Hearings: Measures to Reduce Judicial Backlog,” published in the Human Rights Law Review of the Pontifical Catholic University of São Paulo (PUC/SP).

  • Co-author of the article “The Social Right to Education in Times of COVID-19,” published by the São Paulo Bar Association School of Law (ESA OAB/SP).

Professional Experience:

Stefany is an associate focused on Compliance and Internal Investigations, with experience in defensive investigations, the development of corporate policies, and the implementation of compliance training programs. She has handled cases of varying complexity, involving reputational risk to major corporations, environmental crimes, and labor-related issues. She brings strong analytical skills to the management and review of large volumes of documents and data.

She also has a solid background in Antitrust and Regulatory Law, with more than six years of experience in investigating anticompetitive practices, negotiating leniency agreements, and handling merger control filings before Brazil’s Administrative Council for Economic Defense (CADE).

Highlights

  • Woman in Law Under 30 (Co-founder)

  • Compliance Women Committee (Member)

  • Women Lawyers Committee (Member)

  • Special Committee on Antitrust and Economic Regulation of the São Paulo Bar Association (OAB/SP) (Member)

  • Mentee in the 2022 Women in Antitrust (WIA) Mentoring Program

Education

  • Specialization degree in Competition and Regulatory Law, FGV-SP

  • J.D. (Law Degree), Pontifical Catholic University of São Paulo – PUC-SP

Selected Publications and Speaking Engagements

  • Co-author of the award-winning paper in the IBRAC-TIM Prize of 2022: “Settlement Agreements in Cases of Concerted Practices: A Jurisprudential Analysis of CADE.”

  • Co-author of the article “Mediation and Conciliation Hearings: Measures to Reduce Judicial Backlog,” published in the Human Rights Law Review of the Pontifical Catholic University of São Paulo (PUC/SP).

  • Co-author of the article “The Social Right to Education in Times of COVID-19,” published by the São Paulo Bar Association School of Law (ESA OAB/SP).

Professional Experience:

Stefany is an associate focused on Compliance and Internal Investigations, with experience in defensive investigations, the development of corporate policies, and the implementation of compliance training programs. She has handled cases of varying complexity, involving reputational risk to major corporations, environmental crimes, and labor-related issues. She brings strong analytical skills to the management and review of large volumes of documents and data.

She also has a solid background in Antitrust and Regulatory Law, with more than six years of experience in investigating anticompetitive practices, negotiating leniency agreements, and handling merger control filings before Brazil’s Administrative Council for Economic Defense (CADE).

Highlights

  • Woman in Law Under 30 (Co-founder)

  • Compliance Women Committee (Member)

  • Women Lawyers Committee (Member)

  • Special Committee on Antitrust and Economic Regulation of the São Paulo Bar Association (OAB/SP) (Member)

  • Mentee in the 2022 Women in Antitrust (WIA) Mentoring Program

Education

  • Specialization degree in Competition and Regulatory Law, FGV-SP

  • J.D. (Law Degree), Pontifical Catholic University of São Paulo – PUC-SP

Selected Publications and Speaking Engagements

  • Co-author of the award-winning paper in the IBRAC-TIM Prize of 2022: “Settlement Agreements in Cases of Concerted Practices: A Jurisprudential Analysis of CADE.”

  • Co-author of the article “Mediation and Conciliation Hearings: Measures to Reduce Judicial Backlog,” published in the Human Rights Law Review of the Pontifical Catholic University of São Paulo (PUC/SP).

  • Co-author of the article “The Social Right to Education in Times of COVID-19,” published by the São Paulo Bar Association School of Law (ESA OAB/SP).

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