Marcelo Stopanovski

Founding Partner of Stopanovski, with over 50 forensic projects in Brazil.

Marcelo was Secretary of Corruption Prevention and Strategic Information of the Brazilian Office of the Comptrollers General (CGU) and board member of the Brazilian Council for Financial Activities Control (COAF). He was the creator and first Coordinator of the Anti-Money Laundering Laboratory (Lab-LD) at the Department of Assets Recovery and International Legal Cooperation of the Ministry of Justice. Marcelo was the Scientific Coordinator of courses on Strategic Information Management for the Brazilian Army Chief of Staff Office. He was professor of Legal Knowledge Engineering in postgraduate course, organized by Getúlio Vargas Foundation (FGV) and attended by Counsels for the Federal Treasury. Lecturer and author of several articles in national and international publications, has received recognition in the form of prizes awarded for initiatives in the area of Government Applied Technology. 

PhD in Information Science, University of Brasília (UnB). Master´s in Production Engineering, University of Santa Catarina (UFSC). Bachelor’s in Law, UFSC.

Ana Maria Belotto

Partner of Stopanovski, specialized in the area of Compliance and Corporate Ethics with an expertise on the U.S. Foreign Corrupt Practices Act (FCPA).
During five years, was a law consultant for the Corporate Ethics department of Barbosa, Müssnich & Aragão Advogados (BM&A Law).
Prior to joining private practice, was the General Coordinator of Asset Recovery at the Department of Assets Recovery and International Legal Cooperation (DRCI) of the Ministry of Justice. Member in the National Strategy for Combating Corruption and Money Laundering (ENCCLA), was also part of the Brazilian delegation in the United Nations Conference Against Corruption (2008).

Ana is a New York Bar member since 2005, and a Juris Doctor from the American University, Washington College of Law (2005).