BMA Advogados
Professionals

Lawyer

Katherine Cardoso

Katherine Cardoso

​Katherine is a lawyer in BMA's Compliance, Investigations and Regulatory Enforcement practice area.

Languages

  • Portuguese
  • English

Information and contact

OAB

  • OAB/RJ nº 254.292

Practice areas

Compliance, Investigations and Regulatory Enforcement

Professional experience

​Katherine has experience in the development and implementation of integrity and compliance programs, the conduct of internal corporate investigations, due diligence processes, and the defense of clients in administrative enforcement and sanctioning proceedings. She advises clients across a wide range of industries on compliance matters, risk management, and regulatory compliance.

Education

Administrative Law Course – Fundação Getulio Vargas (2026).

Overview of the New Administrative Improbity Law – Pontifícia Universidade Católica do Rio de Janeiro – PUC-Rio (2024).

LL.B. – Pontifícia Universidade Católica do Rio de Janeiro – PUC-Rio (2023).