Lorena Carvalho Monteiro
M +55 21 3558 0580
T +55 21 99761 5357
Lorena Carvalho Monteiro advises domestic and foreign companies in Corporate and Compliance matters. Lorena 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.
Instituto Brasileiro de Mercado de Capitais — IBMEC, Bachelor of Law (JD Equivalent)
Brazil, Rio de Janeiro (pending)
- Confection of Profile and Conformity reports for a tobacco conglomerate, according to CGU’s standards.
- Currently assisting a multinational organization in the Oil & Gas industry in an real estate transaction.
- Assisted in an internal investigation of a private harbor.
- Part of the team responsible for revising the integrity program for a Petrochemical and Energy company.
- Assisted in internal investigations for a company in the Oil & Gas industry.
- Currently assisting the leniency process both with Brazilian authorities as well as international ones.
- Due diligence regarding an M&A for a cosmetics multinational organization.
- Third party anticorruption due diligence regarding the Commercial operation of a company in the Energy industry.
- General assistance to clients in both local and international legislation.