Anna Carvalho Email and Phone Number
+ 20 years of experience in the Oil & Gas industry, with practice at major international and national law firms and multinational & national companies; outstanding ability and highly qualified to handle complex litigation, corporate and compliance issues. Creativity, dynamism, highly motivated and result-focused professional with excellent communication skills; great organizational leadership and influencing skills to lead various levels within the company into cultural and educational change journey; proven intercultural sensitivity with ability to interact and work in different environments and under multi languages; fast learner and flexible to different work scenario, with ability to easily adapt to changes; decision maker with ability to overcome challenge and roadblocks. Experience in national & international contracts.
New Fortress Energy
View- Website:
- newfortressenergy.com
- Employees:
- 585
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Litigation And Compliance ManagerNew Fortress EnergyRio De Janeiro, Rj, Br -
Litigation & Compliance ManagerNew Fortress Energy May 2024 - Present -
AssociadaConselheiros Trendsinnovation Nov 2023 - PresentSão Paulo, Brasil -
AssociadaAssociação De Conselheiros Do Brasil Nov 2023 - Present -
AssociadaConselheiras Sep 2023 - PresentSão Paulo, Brasil -
AssociadaDiversity On Boards Sep 2023 - PresentSão Paulo, São Paulo, Brasil -
Advogada EspecialistaEnauta Sep 2022 - Jun 2024 -
SóciaSouto Correa Advogados May 2021 - Sep 2022 -
DiretoraAbespetro Jan 2020 - May 2021Rio De Janeiro -
Legal Counsel & Compliance - LatamExpro Jul 2017 - May 2021 -
Compliance Director - BrazilDavita Kidney Care Oct 2016 - Jul 2017Rio De Janeiro E Região, BrasilCompliance Director: Develop, provide, implement, educate and training ethics and compliance code & policies, aligned with the “FCPA/1977” and “UK Bribery Act/2010” legislation, and the new Brazilian Anti-Corruption Legislation (nº12.846/2013 and Decree nº 8.420/2015). Due Diligence for Compliance in M&A - Acquisition around 15 kidney care clinics in Brazil - 2016/2017. Implement and adapt, global compliance program, according to the current local requirements; guide and challenge executive and operational management with respect to the company’s ethics and compliance policies & regulations.Risk assessment and maintaining of oversight of compliance controls and mitigating measures; due diligence, audit and monitor the operating effectiveness of the compliance program; lead, participate in and/or support investigations that arise in the compliance program.Communicate, facilitate and implement Guidelines pertaining to recurring compliance issues such as third party (Business Partners, Agents, Commercial Consultants), and gift-giving, travel and entertainment, and charitable contributions. -
Legal Manager - Compliance/Subsea/CorporateTechnip Nov 2015 - May 2016Rio De Janeiro E Região, Brasil -
Legal Counsel At Petra Energia S.A.Petra Energia Sp. Z O.O. Feb 2012 - Aug 2015Rio De Janeiro E Região, BrasilLegal Counsel - Participated in the Start-up of the Petra company (the largest onshore gas company in Brazil), building and implementing the legal department. Regulatory Requirements: Support the management in negotiations with ANP (Brazilian National Petroleum Agency) to apply Petroleum Law – nº 9.478/97, including the “PEM”, “PAT”, “OAT”, bonds payments, among others requirements from Agency. Litigation: Public Civil Lawsuit in the state of Paraná to prevent the holding of hydraulic fracturing in unconventional gas discovery. Experience with REPETRO and Local Content.Contracts: Knowledge in negotiation, review and risk mitigation in contracts with Providers Services Companies in the Oil & Gas sector, such as Schlumberger, Technip, Halliburton, Baker, Expro, NOV, Westengeco, CGG, IHS, and others. Operation Contracts, including JOA (Farm-In/Farm-Out), MSA, PSA & EPCI; Consortium Agreements, Joint Ventures, Leasing (including rig/vessel charters), Confidentiality Agreements, Intellectual Property (R&D–Technology Cooperation Agreement), Contracts of Real Property, Consulting, Procurement & Sourcing, Purchase, Provider Services Contracts (management for administrative and support services). -
Legal Counsel - Brazil/ Contract Manager - Latin AmericaSchlumberger Jul 2003 - Jan 2012Rio De Janeiro E Região, BrasilLegal Counsel - In House Counsel for Legal, Compliance and Contract Department, responsible for handling the routine legal procedures and issues related to the E&P activities, including: General Litigation, Civil, Tax, Marine, Administrative, Contracts (Real Property, Procurement & Sourcing, Personnel and Client Agreements), Intellectual Property, Personnel & Employment, Regulatory and Government Compliance as well as Ethics and Policy Compliance. Corporate Law: Acting for the latter matter in the design and analysis of corporate documents, in the management of "Joint Ventures", Mergers and Acquisitions (including due diligence, and antitrust legislation), development the analysis of commercial contracts, regulations, and laws applicable to business activities. services and consulting companies among others.Litigation & Contracts: Commercial experience with activities involving Public Bidding (Law nº 8.666/93, Decree nº 2.745/98, and MPC of Petrobras), dealing with values around US$ 800 MI. Active participation in the litigation area, having worked in the case Chevron Frade - Incident with oil spill. Deep knowledge in negotiation, review and risk mitigation in contracts with Operators Companies such as Petrobras, Shell, BG, Exxon Mobil, BP, Statoil, among others. Support the Departments of Finance/Tax, Personnel, Technical & Commercial for any questions, and responsible for the management and relationships with outside counsels. Representative of Schlumberger in the Abespetro - Brazilian Association of Service Providers in the Oil & Gas Industry.
Anna Carvalho Education Details
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Leadership In Corporate Counsel -
Board Membership -
Coppe/Ufrj - Mbp - PetróleoCoppe/Ufrj - Mbp - Petróleo -
Ibp - - Instituto Brasileiro De PetróleoEnergy Sector -
Corporate Law
Frequently Asked Questions about Anna Carvalho
What company does Anna Carvalho work for?
Anna Carvalho works for New Fortress Energy
What is Anna Carvalho's role at the current company?
Anna Carvalho's current role is Litigation and Compliance Manager.
What schools did Anna Carvalho attend?
Anna Carvalho attended Harvard Law School, Universidade Do Estado Do Rio De Janeiro, Fundação Getulio Vargas, Coppe/ufrj - Mbp - Petróleo, Ibp - - Instituto Brasileiro De Petróleo, Fgv Direito Rio.
Who are Anna Carvalho's colleagues?
Anna Carvalho's colleagues are Luiz Carlos Nascimento, Hugo Eduardo Sánchez Correa, Alvaro Ruiz Esquivel, Alesha Mclean, Née Foster, Raul Arturo Ramos Cabrera, Lenford Mckain, Shakira Mosquera.
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Anna Carvalho
Video Editor And Creator / Educational Projects / Analysis And Systems Development / Information TechnologyFederal District, Brazil -
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4enauta.com.br, technip.com, slb.com, slb.com
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