Em Português

Isabelly Moreira Nunes
Associate
Isabelly.nunes@saudlaw.com
T +55 21 3558 0521
M +55 21 99782 0703

Isabelly Nunes advises domestic and foreign companies in Corporate and Compliance matters. She has advised companies in connection with due diligence and internal investigations, as well as the development, improvement, and location of compliance programs for domestic and international clients.

Education
Universidade Federal do Rio de Janeiro – UFRJ (JD Equivalent)

Admission
Brazil, Rio de Janeiro

Languages
Portuguese, English

Experience

  • Currently assists in the monitoring of transactions with third parties for oil and gas industry
  • Currently assisting a multinational oil and gas company in post-settlement obligations imposed by authorities in Brazil and abroad in connection with Car Wash Operation, including in interaction with authorities, conduction of internal investigations, development of internal policies and consultancy on general compliance
  • Assisted in an internal Investigation of a multinational organization in the Oil & Gas industry in n real estate transaction
  • Assisted the risk assessment and compliance program review of a multinational in the Oil & Gas
  • Assisted in the monitoring of the Interity Program of a multinational in the oil and gas industry after a leniency
  • Assisted in several internal investigation involving allegations of fraud, corruption, harassment in Brazil and South America for several