ETHIC Intelligence certifies ISO 37001

With more than 10 years of experience in anti-bribery, ETHIC Intelligence was the first agency to develop an anti-corruption compliance certification based on international guidelines and has certified major global companies worldwide. Recognized for its international expertise, ETHIC Intelligence played a significant role in the development of both the ISO 19600 standard and the ISO 37001 standard by being an active member of the drafting committees.


The ISO 37001 certification by ETHIC Intelligence is a process tailored to each organization, its business model and its bribery risk. The on-site audit is performed by accredited auditors specialized in anti-bribery. Order the ISO 37001 standard with -10% by using thePROMO CODE : ETHIC10

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Ana Paula Martinez

Levy & Salomão Advogados, Sao Paulo → Contact Ms. Martinez

Selected professional experience and Commitments

  • Partner, Antitrust and Corporate Governance and Compliance Practice Groups, Levy & Salomão Advogados, Sao Paulo, Brazil
  • Federal Government of Brazil:
    • Deputy Secretary of State
    • Head of Antitrust Unit, Ministry of Justice
  • Associate, Cleary Gottlieb Steen & Hamilton LLP, Brussels
  • Admitted to practice law in New York and Brazil, member of the IBA/ABA
  • Listed in Top Women in Antitrust and “40 under 40” by Global Competition Review
  • Awarded “Lawyer of the Year – Under 40” by Global Competition Review
  • Listed among the world’s leading private practitioners by Chambers & Partners, Legal 500 and Who’s Who Legal

Representative Work

  • Certified a major French company with ETHIC Intelligence
  • Assisting one of the individuals investigated by the US and Brazilian authorities regarding alleged corrupt practices by a major Brazilian aircraft manufacturer
  • Advised companies on compliance matters in the information technology, gas and energy, pharmaceutical, tobacco, and financial services industries
  • Adviser to the David Rockefeller Center for Latin American Studies at Harvard University
  • Adviser to the Institute for Consumer Antitrust Studies at Loyola University Chicago School of Law
  • Former Co-chair, cartel sub-group of the International Competition Network (ICN) in cooperation with the US DoJ
  • Former member of the National Strategy for Fighting Corruption and Money Laundering (ENCCLA)
  • Former Adviser, UNCTAD and the World Bank

Publications & Conferences

“Competition Policy in Developing Socieities: A Tool for Sustained Growth?” – Saarbrücken, LAP LAMBERT Academic Publishing, 2013 “Cartel Prosecution: Intersection between administrative and criminal systems” – São Paulo, Singular, 2013 (in Portuguese)

Education

Languages

  • Spanish
  • English
  • Portuguese



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