BMA Advogados
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BMA Advogados’ compliance team is equipped to handle a wide range of issues related to fraud, corruption, cybercrime and harassment, often advising on cross-border investigations. The group is under the joint leadership of Anna Carolina Malta Spilborghs, who advises on compliance, crisis management and internal investigations, and José Guilherme Berman, who represents clients in administrative and judicial proceedings involving public law and anti-corruption regulations. Other noteworthy practitioners include Luis Marcelo Abdalla Jaued, who focuses on regulatory matters, government contracts, and disputes in heavily regulated sectors, and Jean Daniel Demattio Jaldin, who specialises in compliance, investigations and regulatory enforcement.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
'Technical excellence, extensive experience, and capability in handling the matter, with a dedicated team assigned to the case.'
'BMA is a top-tier firm with highly qualified professionals. We had the opportunity to work together on compliance matters, and the collaboration flowed very well.'
Key clients
- Instituto Inhotim
- Americanas S.A. – Em Recuperação Judicial