Marcelo Stopanovski

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

Prior to joining private service, Marcelo was Secretary of Corruption Prevention and Strategic Information of the Comptroller`s Office General (CGU), and board member of the Council for Financial Activities Control (COAF). He was the creator and first Coordinator of the Anti-Money Laundering Lab at the Department of Assets Recovery and International Legal Cooperation (Lab-LD) of the Ministry of Justice. Worked as Scientific Coordinator in courses of Strategic Information Management for the Army´s Chief of Staff Office. 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 Technology Applied to Government.

Marcelo is currently in the process of acquiring a Doctoral Degree in the Science of Information from Brasília University (UnB). Holds a Master’s Degree in Applied Intelligence in Production Engineering and a Bachelor’s in Law from the Santa Catarina Federal University (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).