Isabel Costa Carvalho

Isabel Costa Carvalho

São Paulo, São Paulo, Brasil
2 mil seguidores + de 500 conexões

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Atividades

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Publicações

  • The evolution of compliance: How did we get here?

    Latin Lawyer: The Guide to Corporate Compliance

    Corporate compliance is the focus of many corporations around the world these days, but compliance has not always been a priority. In the United States, compliance programs have transformed during the past five decades from a passive, reactive approach to a proactive approach that seeks to harness big data to monitor and ensure compliance. This new decade favors an approach that considers not only traditional aspects of effective compliance programs, but also incorporates new elements such as…

    Corporate compliance is the focus of many corporations around the world these days, but compliance has not always been a priority. In the United States, compliance programs have transformed during the past five decades from a passive, reactive approach to a proactive approach that seeks to harness big data to monitor and ensure compliance. This new decade favors an approach that considers not only traditional aspects of effective compliance programs, but also incorporates new elements such as behavioral science, social responsibility, and societal benefits.

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Reconhecimentos e prêmios

  • Best Lawyers In Brazil, Capital Markets Law, 2020

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  • Best Lawyers in Brazil, Capital Markets and Insolvency and Reorganization Law, 2019

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  • Chambers Global, Capital Markets (Brazil), 2017-2019

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  • Chambers Global, Capital Markets (Latin America-wide), 2014, 2017

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  • Global Investigations Review, Top 100 Women in Investigations, 2018

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  • IFLR1000, Women Leaders, 2019

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  • Latinvex, Latin America's Top 100 Female Lawyers, 2019-2020

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  • Legal 500 Latin America, International Firms: Capital Markets, 2019

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  • Who's Who Legal Brazil, Capital Markets and M&A, 2018-2020

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Idiomas

  • Portuguese

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  • Spanish

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  • English

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