Anna Carolina Malta Spilborghs

Anna Carolina Malta Spilborghs

[email protected]

Anna Carolina Malta Spilborghs is a partner in the Financial and Capital Markets areas, as well as BMA's Compliance, Investigation & Sanction Law. With over 20 years of experience, she advises national and foreign clients, especially companies, financial institutions, investment funds and asset managers in various consultancies on the capital market, financing and investments in general, public and private placement of securities and debt restructuring.PRESENTATIONAlways in line with a solid global risk mitigation strategy, Anna is also directly involved in compliance issues, both for national and international clients in conducting various corporate investigations (anti-corruption and internal fraud), due diligence procedures, assistance in identifying and risk management, legal advice and in the preparation and implementation of compliance programs.

Content from this author

Get unlimited access to all Latin Lawyer content