BMA Advogados
We are only able to display limited information for this firm. We display more complete information for all of the following firms:
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.' \n'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.' \n'Anna Carolina Malta Spilborghs, partner in the compliance area at BMA, is a lawyer with a remarkable technical profile and focused on implementing the best solution for the client.' \n'Overall, the team’s work has been consistently high-level, marked by professionalism, technical expertise, and agility. The team demonstrated a solid understanding of our sector and delivered customised solutions that were essential for addressing complex compliance and operational challenges.' \n'Anna Carolina Malta Spilborghs: I hold her in high regard due to her exceptional client service and attentive care. She shows remarkable initiative, often anticipating our needs. Her technical competence is impressive, and her deep knowledge of compliance regulations has been a key factor in ensuring the institution’s adherence to legal and ethical standards. Her rigour, combined with a proactive and solution-oriented approach, distinguishes her as a reliable and highly qualified professional.'
Key clients
- Instituto Inhotim
- Americanas S.A. – Em Recuperação Judicial