Compliance and
Investigations

Our Compliance and Investigations team has extensive experience in advising national and international clients, with emphasis on negotiations with state and federal authorities, both in Brazil and abroad, working with foreign offices in multiple jurisdictions.

We provide preventive and multidisciplinary legal advice, based on the peculiarities of each sector or client, to mitigate reputational risks, developing strategies together with other teams of the firm so that our clients obtain the best solutions in line with their business.

We also have extensive experience in corporate investigations involving topics such as civil, criminal or commercial offenses, fraud and internal deviations, fraud in bids, corruption, money laundering, insider trading, front running, work accidents, moral and sexual harassment, among others.

Our experience covers all phases of the implementation and review of anti-corruption compliance programs and anti-money laundering programs, including mapping and identifying internal and external risks involving the business or its third parties, drafting and reviewing codes of conduct, internal policies and manuals, conducting ABC due diligence in M&A and capital markets transactions and background checks of third parties. For clients that do not have a compliance department, we provide direct advice to the business and legal areas.

We carry out customized training for different hierarchical levels within companies and members of the board of directors, on various topics according to the risks and needs of clients.