Juliana Wanderley Silva
Associate
juliana.silva@saudlaw.com
T +55 21 3558 0527
C +55 21 97211 6837
Juliana Silva 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.
Education
Pontifícia Universidade Católica do Rio de Janeiro – PUC-Rio (JD Equivalent)
Languages
Portuguese, English, Spanish
Experience
- Currently working as secondee on a multinational oil and gas industry, assisting in internal demands related to due diligence, investigations, trainings, risk assessment, contract analysis and implementation and monitoring of the compliance program
- Currently assists in the monitoring of transactions with third parties for an oil and gas industry
- General assistance to clients in both local and international legislation
- Due diligence of acquisition related to M & A of oil and gas service companies
- Assisted a multinational company in the Oil and Gas sector in fulfilling obligations assumed in the Leniency Agreements/ Deferred Prosecution Agreement entered into with Brazilian and American authorities in connection with Operation Car Wash
- Assisted several clients on the development of their compliance program
- Conducted internal investigations and due diligence procedures on behalf of multinational companies
- Conducted due diligence procedures on behalf of a Brazilian political party
- Assisted in the development of internal training on compliance-related topics
- Assisted an international company in the fashion industry to implement and update its Anti-Money Laundering Policy in accordance with Brazilian legislation
- Assisted an international company in the fashion industry in conducting administrative procedures requested by the Brazilian Financial Activities Control Council (“COAF”).