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VICTORIA MAGNANI

Associate

Compliance, Risk Management and Auditing, Labor Law

(Portuguese, English, French)

+55 48 996 119 268

Professional Experience:

Implementing compliance programs, drafting internal policies, conducting internal investigations, due diligence processes and corporate risk management, with a focus on problem solving and critical analysis. Her professional history includes significant work in the field of public tenders and contracts, in particular for the implementation of integrity programs and anti-corruption compliance initiatives.. 

Highlights

  • . 2024 - Vice-President of the Compliance Committee - OAB/SC

  • . 2024 - Representative of the private sector on the Social Responsibility and Sustainability Committee - Permanent Forum of Micro and Small Companies of Santa Catarina (FEMPE-SC)

  • . 2024 - Guest professor of the Compliance and Corporate Governance discipline of the postgraduate course in Business Law at Unesc - Universidade do Extremo Sul Catarinense

Education

  • . 2024 - Postgraduate in Risk Management, Compliance and Auditing - (PUC/ PR)

  • . 2023 - ESG Certified Professional - QMS Certification Brazil (Registration 0004952)

  • . 2023 - Lead Auditor in ISO 37301:2021 - Compliance Management Systems - (Registration 0004952)

  • . 2023 - Certified in ISO 19011:2018 – Guidelines for Auditing Management Systems

  • . 2023 - Postgraduate studies in Labor Law and Labor Process - (PUC/ RS)

  • . 2021 - Lawyer graduated from the Federal University of Santa Catarina (UFSC)

Selected Publications and Speaking Engagements

  •  2020 - The hypotheses of contractual termination due to force majeure and the fact of the prince due to the Covid-19 pandemic (Review of the Regional Labor Court of the 12th Region - TRT12)

Professional Experience:

Implementing compliance programs, drafting internal policies, conducting internal investigations, due diligence processes and corporate risk management, with a focus on problem solving and critical analysis. Her professional history includes significant work in the field of public tenders and contracts, in particular for the implementation of integrity programs and anti-corruption compliance initiatives.. 

Highlights

  • . 2024 - Vice-President of the Compliance Committee - OAB/SC

  • . 2024 - Representative of the private sector on the Social Responsibility and Sustainability Committee - Permanent Forum of Micro and Small Companies of Santa Catarina (FEMPE-SC)

  • . 2024 - Guest professor of the Compliance and Corporate Governance discipline of the postgraduate course in Business Law at Unesc - Universidade do Extremo Sul Catarinense

Selected Publications and Speaking Engagements

  •  2020 - The hypotheses of contractual termination due to force majeure and the fact of the prince due to the Covid-19 pandemic (Review of the Regional Labor Court of the 12th Region - TRT12)

Education

  • . 2024 - Postgraduate in Risk Management, Compliance and Auditing - (PUC/ PR)

  • . 2023 - ESG Certified Professional - QMS Certification Brazil (Registration 0004952)

  • . 2023 - Lead Auditor in ISO 37301:2021 - Compliance Management Systems - (Registration 0004952)

  • . 2023 - Certified in ISO 19011:2018 – Guidelines for Auditing Management Systems

  • . 2023 - Postgraduate studies in Labor Law and Labor Process - (PUC/ RS)

  • . 2021 - Lawyer graduated from the Federal University of Santa Catarina (UFSC)

Professional Experience:

Implementing compliance programs, drafting internal policies, conducting internal investigations, due diligence processes and corporate risk management, with a focus on problem solving and critical analysis. Her professional history includes significant work in the field of public tenders and contracts, in particular for the implementation of integrity programs and anti-corruption compliance initiatives.. 

Highlights

  • . 2024 - Vice-President of the Compliance Committee - OAB/SC

  • . 2024 - Representative of the private sector on the Social Responsibility and Sustainability Committee - Permanent Forum of Micro and Small Companies of Santa Catarina (FEMPE-SC)

  • . 2024 - Guest professor of the Compliance and Corporate Governance discipline of the postgraduate course in Business Law at Unesc - Universidade do Extremo Sul Catarinense

Education

  • . 2024 - Postgraduate in Risk Management, Compliance and Auditing - (PUC/ PR)

  • . 2023 - ESG Certified Professional - QMS Certification Brazil (Registration 0004952)

  • . 2023 - Lead Auditor in ISO 37301:2021 - Compliance Management Systems - (Registration 0004952)

  • . 2023 - Certified in ISO 19011:2018 – Guidelines for Auditing Management Systems

  • . 2023 - Postgraduate studies in Labor Law and Labor Process - (PUC/ RS)

  • . 2021 - Lawyer graduated from the Federal University of Santa Catarina (UFSC)

Selected Publications and Speaking Engagements

  •  2020 - The hypotheses of contractual termination due to force majeure and the fact of the prince due to the Covid-19 pandemic (Review of the Regional Labor Court of the 12th Region - TRT12)

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