is a senior consultant in foreign law and acts in corporate criminal law, international legal co-operation and compliance, and international business, with a focus on the US Foreign Corrupt Practices Act (FCPA). Ana was the general co-ordinator of asset recovery at the Department of Asset Recovery and worked for the International Legal Cooperation (DRCI) of the Ministry of Justice and was a participant in the National Strategy for Combating Corruption and Money Laundering. Ana is also a member of the “Concilium – Global Compliance, Investigation & Defense Network”.
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