Anna Carolina Malta is a partner in BMA’s financial and capital markets and its compliance, investigation and enforcement practice areas.

Regarding the finance and capital markets practice, she advises national and international clients, especially public companies, financial institutions, investment funds and fund managers.

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 and internal fraud), due diligence procedures, identification and management of risks, legal opinions, and design and implementation of compliance programmes.

Education: Specialisation in finance and capital markets, Fundação Getúlio Vargas.

Language: Portuguese, English.

This is part of a professional notice: all recommended firms are invited, but not required, to supply a professional notice and partner profiles, which are published in return for a fee.

Anna Carolina de Oliveira Malta in our content

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