Latin America - Brazil

BMA Advogados

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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.

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Key clients

  • Souza Cruz (BAT – British American Tobacco)
  • DOF Subsea Brasil Serviços
  • UL
  • Ferroport Logística Comercial Exportadora
  • Ecorodovias Concessões e Serviços
  • Concessionária Linha Universidade
  • Tecnosonda
  • Hotmart – Launch Pad Tecnologia Serviços e Pagamentos

Work highlights

  • Advises DOF Subsea Brasil Servicos on due diligence and background checks of suppliers and third parties.
  • Assisting Escola Dom Cipriano Chagas in the creation of its compliance programme.
  • Assitsts Ferroport Logistica Comercial Exportadora in daily compliance demands.

Practice head

The lawyer(s) leading their teams.

José Guilherme Berman, Anna Carolina Malta Spilborghs, André Macedo de Oliveira