We actively participated in the discussions of the bill of law that was enacted into Law 12,846/2013 (Brazilian Clean Companies Act) and were publicly acknowledged by the Rapporteur for the contributions made to the text of the law. Our participation led to the inclusion of the chapter related to leniency agreements in the statute. Our team has acted in the first agreements entered with Brazilian authorities under the anti-corruption legislation and in the first agreement simultaneously entered with Brazilian and U.S. authorities.

Negotiation of agreements

with authorities

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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