Anna Carolina Malta Spilborghs > BMA Advogados > Sao Paulo, Brazil > Lawyer Profile
BMA Advogados Offices
AV. PRESIDENTE JUSCELINO KUBITSCHEK, 1.455 - 10º ANDAR
CEP: 04543-011 - ITAIM BIBI
Brazil
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Anna Carolina Malta Spilborghs
Work Department
Finance and Capital Markets / Compliance, Investigations and Law Enforcement
Position
Partner
Career
Anna Carolina Malta Spilborghs is a partner in two of BMA’s practice areas: Compliance, Investigations and Regulatory Enforcement, and Financial and Capital Markets. She advises companies and their boards of directors and independent committees on matters related to compliance, anticorruption and crisis management. She also advises Brazilian and international clients, particularly companies, financial institutions, investment funds and asset management firms, on matters concerning Brazil’s financial and capital markets, and on issues related to the application of anti-money laundering legislation and reviews of internal controls.
Aligned with a solid global strategy of risk mitigation, Anna is also directly involved in compliance matters, advising both national and international clients on the conduct of corporate investigations (anticorruption, internal fraud and, in conjunction with other practice areas, investigations into harassment, cybercrimes and ESG), due diligence procedures, identification and management of risks in corporate, financial and securities transactions, legal opinions, and design and implementation of compliance programs, including ESG issues.
Languages
Portuguese, English
Memberships
OAB/RJ nº 97.251
Education
Specialization in Finance and Capital Markets. Fundação Getúlio Vargas – FGV (1999)
LL.B., Pontifícia Universidade Católica do Rio de Janeiro – PUC (1997)
Lawyer Rankings
Brazil > Compliance
BMA Advogados acts for clients from highly-regulated sectors, namely asset management firms, fintechs and healthcare companies, in a range of issues related to corporate governance and compliance. A key contact for financial institutions, investment funds and fund managers, Anna Carolina Malta Spilborghs has a wealth of experience in internal investigations concerning anti-corruption, internal fraud and harassment. She oversees the practice with André Macedo De Oliveira, who regularly represents clients before government agencies and the superior courts, and José Guilherme Berman, whose solid experience in public law make him a first-choice for administrative misconduct matters. Senior associate João Rodrigues da Costa Bonvicino is experienced in sensitive corporate investigations.
Lawyer Rankings
Top Tier Firm Rankings
Firm Rankings
- Banking and finance
- Dispute Resolution: Arbitration
- Dispute Resolution: Litigation
- Intellectual property
- City focus - Brasilia > Litigation
- Real estate
- Restructuring and insolvency
- Tax > Tax advisory
- Tax > Tax litigation
- Wealth and succession planning
- Environment
- Labour and employment
- Public law
- TMT: Cybersecurity and data privacy
- Compliance
- Insurance
- TMT: Media