LAWYERS


Languages
  • English
  • Spanish

Ana Maria Belotto

Consultant

Consultant in Foreign Law that acts in the areas of Corporate Criminal Law, International Legal Cooperation, Compliance and International Business, with a special focus on the U.S. Foreign Corrupt Practices Act (FCPA).

From 2008 through 2013, she was a consultant for the practice of Corporate Ethics at the law firm Barbosa, Müssnich & Aragão Advogados (BM&A).
Prior to joining private practice, Ana was the General Coordinator of Asset Recovery at the Department of Assets Recovery and International Legal Cooperation (DRCI) of the Ministry of Justice. Was a member in the National Strategy for Combating Corruption and Money Laundering (ENCCLA) and was part of the Brazilian delegation in the United Nations conference against corruption (2008).

Admitted in the New York Bar since 2005.

Education

Juris Doctor – American University, Washington College of Law (2005).
Bachelor degree in International Relations and Public Communication, American University (2001).

Publications

BELOTTO, Ana Maria. Corporate Ethics and Anti-bribery Provisions in Brazil in: John Du and Maurizio Levi-Minzi, Doing Deals in Emerging Markets: BRIC & Beyond 2010.

BELOTTO, Ana Maria. Doing Business in Brazil and the Impact of Criminal Law in: John Du and Maurizio Levi-Minzi, Doing Deals in Emerging Markets: BRIC & Beyond 2011.

MADRUGA, Antenor; BELOTTO, A. M. N. S., TUMBIOLO TOSI, Mariana. Brazil. In: Mark F Mendelsohn. (Ed.). The Anti – Bribery and Anti – Corruption Review. 1ed.London: Law Business Research Ltd, 2012, vol., P. 21-31.

BELOTTO, A. M. N. S., MADRUGA, Antenor; TUMBIOLO TOSI, Mariana. Double Indictment in International Legal Cooperation. IBCCRIM Bulletin, vol. 237, p. 15-16, 2012.

Back