We assist our clients to obtain anti-corruption certifications and to create and enhance policies and procedures to comply with anti-corruption regulations. One of the partners of the firm was a member of the Editorial Drafting Group of ISO 37001 and was the leader of the Brazilian delegation.

Anti-corruption certifications

(ISO 37001, DSC 10.000 and Pró-Ética)

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The Firm

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Practice Areas:

Internal investigations

Implementation and enhancement of compliance programs

Due diligence on third parties and within M&A transactions

Negotiation of agreements with authorities

Anti-corruption certifications (ISO 37.001, DSC 10.000 and Pró-Ética)

Judicial and administrative litigation

Corporate criminal law

Corporate governance

Prevention of money laundering

Post-agreement monitoring

Crisis Management and Prevention

Advice to Boards of Directors

 

Av. Pres. Juscelino Kubitschek, 1700

17th floor - Edifício Plaza JK

São Paulo - SP

Tel: +55 (11) 3578-6665