Marco Cruz

Marco Cruz headshot 5-28-14Marco Cruz is a Brazilian lawyer with 20 years’ experience in the Corporate Law area, heading Legal Departments and partnering Law Offices. In the last 12 years, he was also deeply involved in Compliance area, as Compliance Officer and Compliance Advisor, developing compliance programs and awareness.

He has developed and created ethics and compliance policies, procedures and manuals; he was also responsible for conducting, investigating, closure and follow-up of compliance process decisions.

He is currently partner of Caiuby e Nascimento (law firm), responsible for helping clients with compliance matters.

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Scce workshop
Volkov's book about DOJ featuring a road sign on the cover
Compliance Job Interview Q&A
  • Avi Chiat June 24, 2019
    SEC Obtains Final Judgment Against Defendant in Hedge Fund Fraud Scheme
  • Donald S. LaGuardia, Jr. June 24, 2019
    SEC Charges Founder of Bankrupt Advisory Firm with Fraud
  • Andrew J. Kandelapas June 21, 2019
    Former CEO of Chicago-Area Public Company Pleads Guilty in Market Manipulation Scheme

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