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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
- Currently auditing the approval procedure for suppliers of a tobacco conglomerate
- Confection of Profile and Conformity reports for a tobacco conglomerate, according to CGU’s standards
- Assisted a multinational organization in the Oil & Gas industry in an real estate transaction
- Assisted in an internal Investigation of 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
- Assisted 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 Comercial operation of a company in the Energy industry
- General assistance to clients in both local and international legislation
- Preparation of legal opinion on possible impacts caused to the Integrity Program as a result of changes in the Internal Regulations for a tobacco conglomerate.
- Risk assessment and development of the compliance program of a company in the entertainment and sports sector.
- Risk assessment for a company in the Oil and Gas industry.
- Conducting an internal investigation of an offshore inspection, maintenance and repair company in the oil and gas industry in Brazil.
- Review of internal policies of an offshore inspection, maintenance and repair company in the oil and gas industry in Brazil.