Ms Caroline Rosa > Saud Advogados > Rio de Janeiro, Brazil > Lawyer Profile
Saud Advogados Offices
AVENIDA RIO BRANCO 1
RIO DE JANEIRO
Brazil
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Ms Caroline Rosa
Work Department
Compliance
Position
Associate
Career
Caroline Rosa advises local and international clients on in Corporate and Compliance matters. She has significant experience in compliance counselling involving international anti-corruption laws, due diligences, risk assessments, internal investigations and in the development, improvement and location of compliance programs for domestic and international clients. Mrs. Rosa also has a relevant experience in litigation having advised in arbitrations and litigation cases. She worked previously on multinational law firms.
Languages
Portuguese and English
Memberships
Ordem dos Advogados do Brasil – Rio de Janeiro
Ordem dos Advogados do Brasil – São Paulo
Education
Universidade Federal do Rio de Janeiro, Bachelor of Law (JD equivalent)
Lawyer Rankings
Brazil > Compliance
Praised for its ‘unique knowledge of international compliance legislation‘, boutique firm Saud Advogados demonstrates notable strength in cross-border anti-corruption and compliance matters, benefitting from its cooperation with Hughes Hubbard & Reed LLP. Practitioners are adept at assisting companies throughout all phases of the design and implementation of their compliance programmes, and also possess solid credentials in internal investigations and enforcement proceedings before governmental authorities. Salim Jorge Saud Neto, dual qualified in both Brazil and New York, has expert knowledge of FCPA-related matters, anti-corruption compliance and enforcement. With extensive in-house experience in the public and private sectors, Patricia Zebulum is especially active in the energy, mining and oil and gas segments, the latter of which is a sector focus for Ana Carolina Chaves and Antonio Pimentel. Caroline Rosa is proficient in leniency agreements, administrative proceedings and general compliance issues under the Brazilian Clean Companies Act, while Luis Gustavo Vagos shines in due diligence, internal investigations and compliance training.