BMA Advogados
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Although instructed on a broad range of mandates, the BMA Advogados compliance team is particularly noted for its work handling investigations into allegations of fraud, corruption, cybercrime, workplace misconduct and environmental issues. The team is jointly led by Anna Carolina Malta Spilborghs, who is highly experienced in the financial and capital markets, and José Guilherme Berman, who has significant knowledge of the public sector. Luis Marcelo Abdalla Jaued and Jean Daniel Demattio Jaldin are both also key names in the team.
Legal 500 Editorial commentary
Key clients
- Instituto Inhotim
- Americanas S.A. – Em Recuperação Judicial
Work highlights
Engaged by Instituto Inhotim to conduct a comprehensive risk assessment of its operations and to assist its legal department in developing and strengthening compliance practices.