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The compliance team at BMA Advogados is heavily involved in a range of complex investigations, including internal investigations into allegations of fraud, corruption and harassment. Co-practice head Anna Carolina Malta Spilborghs regularly handles corporate investigations related to harassment, cybercrimes and ESG, and advises clients on the application of anti-money laundering legislation. Spilborghs jointly leads the practice alongside José Guilherme Berman, whose public law experience sees him regularly assist with administrative misconduct matters.
Legal 500 Editorial commentary
Key clients
- Weatherford
- Grupo Águas do Brasil – Saneamento Ambiental Águas do Brasil
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