Ms Ana Carolina Chaves > Saud Advogados > Rio de Janeiro, Brazil > Lawyer Profile

Saud Advogados
AVENIDA RIO BRANCO 1
RIO DE JANEIRO
Brazil

Work Department

Compliance

Position

Associate

Career

Ana Carolina Chaves advises domestic and foreign companies in Corporate and Compliance matters. She has relevant experience in the oil & gas industry. Mrs. Chaves also has significant experience in due diligences, internal investigations and in the development, improvement and location of compliance programs for domestic and foreign clients.

Languages

Portuguese, English and French

Memberships

Ordem dos Advogados do Brasil – Rio de Janeiro

Education

Instituto Brasileiro de Mercado de Capitais — IBMEC, Bachelor of law (JD Equivalent)

Certified Expert in Internal Investigations and Corporate Counterintelligence – CEIICC pela ESENI – Escola Superior de Ética Corporativa, Negócios e Inovação

Lawyer Rankings

Brazil > Compliance

Boutique firm Saud Advogados has a well-established practice in the field of compliance, and as such continues to attract instructions from new clients, as well as maintaining longstanding client relationships. Recent mandates have seen the team advising clients on anti-money laundering policies, compliance reviews and internal fraud investigations. It is also equipped to assist in cross-border investigations, where its association with Hughes Hubbard & Reed LLP is another draw. In addition, the firm has expanded to provide advice on data privacy matters, where Ana Carolina Chaves is the name to note. Admitted in both Brazil and New York, name partner Salim Jorge Saud Neto has a strong reputation in the market; prior to establishing the firm, he gained experience working at large law firms in Rio de Janeiro, Houston and New York. Patricia Zebulum, who draws on over 20 years of experience in both private practice and at the Public Prosecutor’s Office, is another key contact.