Isabelly Moreira Nunes
T +55 21 3558 0521
C +55 21 9782 0703
Isabely Nunes advises domestic and foreign companies in Corporate and Compliance matters. She has advised companies in connection with due diligences and internal investigations, as well as the development, improvement and location of compliance programs for domestic and international clients.
Universidade Federal do Rio de Janeiro – UFRJ
- Assisted in the monitoring of transactions with third parties for a multinational in the oil and gas industry.
- Assisted 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 matters.
- 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 Industry.
- Assisted in the monitoring of the Integrity Program of a multinational in the oil and gas industry after a leniency agreement.
- Assisted in several internal investigation involving allegations of fraud, corruption, harassment in Brazil and South America for several clients.