Ms Ana Carolina Chaves > Saud Advogados > Rio de Janeiro, Brazil > Lawyer Profile
Saud Advogados Offices
AVENIDA RIO BRANCO 1
RIO DE JANEIRO
Brazil
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Ms Ana Carolina Chaves
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
Described as ‘nothing short of exceptional‘, compliance boutique Saud Advogados is regularly tasked with anti-corruption compliance enforcement and investigations before governmental authorities and multilateral agencies. It also regularly assists clients with the design and implementation of compliance programmes. At the helm of the practice, Salim Jorge Saud Neto, a reference in the field of anti-corruption compliance and enforcement, is especially adept at handling matters of a transactional and multijurisdictional nature. Caroline Rosa complements the practice with her extensive experience in investigations, leniency agreements and administrative proceedings, while Luis Gustavo Vagos regularly conducts compliance due diligence exercises. At associate level, Ana Carolina Chaves and Patricia Zebulum are highlighted for their expertise in the oil and gas segment. Antonio Pimentel left the firm in September 2023.