Luiza Carlier
@luizacarlier
Regulatory compliance and tax initiatives professional with cross-border legal expertise.
What I'm looking for
I am a regulatory compliance and tax initiatives professional with hands-on experience in FATCA, AEOI, AML/KYC, client onboarding, risk analysis, and transaction monitoring across global markets.
With a background in Corporate Law and M&A, I have coordinated due diligence projects, supported complex transactions, and provided legal analyses for regulatory, compliance, data protection (GDPR), and banking matters while advising both Brazilian and international clients.
I bring multilingual fluency in Portuguese, English, and French, international exposure, and a commitment to implementing compliance policies, conducting risk assessments, and fostering strong compliance cultures within cross-border teams.
Experience
Work history, roles, and key accomplishments
Legal Intern - Tax Initiatives
BNP Paribas
Jan 2023 - Jan 2024 (1 year)
Supported the Tax Initiatives Team on FATCA and AEOI compliance, conducting regulatory analyses and providing legal support to ensure alignment with international tax reporting standards.
Corporate Lawyer
Sergio Bermudes Advogados
Jan 2020 - Jan 2021 (1 year)
Handled pre-litigation and litigation matters in court and arbitration, representing national and international clients and supporting corporate legal needs.
Corporate Lawyer
BMA Advogados
Jan 2019 - Jan 2021 (2 years)
Coordinated due diligence and M&A projects, investigated corporate, contractual, banking and regulatory aspects, and prepared reports advising Brazilian and foreign clients across transactions.
Corporate Lawyer
Ulhôa Canto, Rezende, Guerra Advogados
Jan 2019 - Jan 2020 (1 year)
Practiced corporate law and M&A, prepared corporate acts and analyzed commercial contracts to support transactions and corporate governance.
Associate Lawyer
NVCD Advogados
Jan 2018 - Jan 2019 (1 year)
Managed pre-litigation and litigation cases for national and international clients, conducting case strategy, filings, and dispute resolution activities.
Education
Degrees, certifications, and relevant coursework
Université Paris 1 Panthéon-Sorbonne
Master of Laws, Law
2024 - 2025
Master of Laws (LL.M) with focus on U.S. tax regulations, FATCA and AEOI, supporting tax initiatives and compliance analyses.
Pontifícia Universidade Católica do Rio de Janeiro
Bachelor of Law, Law
2016 - 2021
Bachelor of Law program covering corporate law, regulatory compliance, and due diligence for M&A transactions.
Pontificia Universidad Comillas (ICADE)
Law
2019 -
Law studies at Pontificia Universidad Comillas with coursework related to international tax and regulatory matters.
Availability
Location
Authorized to work in
Job categories
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