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Compliance and Corporate ethics

Our law firm provides specialized assistance in Compliance and Corporate Ethics

  • Our services include:

    • Representation of boards of directors, board committees, and companies in internal investigations based on accusations of corruption, fraud, and other improper conduct;

    • Assessment of clients' practices to determine whether a client is compliant with relevant laws, regulations, and internal policies, as well as assistance in developing integrity programs;

    • Representation of clients in administrative inquiries and administrative sanction procedures;

    • Representation of clients in negotiations of leniency agreements with government authorities;

    • Representation of clients in anti-corruption cases;

    • Preparation of compliance programs and training;

  • • Due diligence of anti-corruption compliance in corporate transactions;

    • Representation of business organizations in corporate fraud investigations and enforcement proceedings conducted by the Brazilian Securities and Exchange Commission, the Brazilian Central Bank, and other regulatory authorities;

    • Criminal risk assessment and representation of companies, officers, and employees in criminal investigations and proceedings, including negotiation of plea bargains;

    • Assessment of contractual and corporate governance obligations, as well as of information disclosure to capital markets due to internal or government investigations and related policies.

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