LEADING
ROLE IN
BRAZIL AND
ABROAD
Internal Investigations
Due diligence on third parties and M&A transactions
Corporate governance
Implementation and enhancement of compliance programs
Negotiation of agreements with authorities
Prevention of money laundering
Anti-corruption certifications (ISO 37001, DSC 10.000 and Pró-Ética)
Post-agreement monitorship
Judicial and administrative litigation
Crisis management and prevention
Corporate criminal law
Advice to boards of directors

OVER A DECADE OF EXPERIENCE IN THE AREAS OF COMPLIANCE, INVESTIGATIONS AND GOVERNMENT ENFORCEMENT

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Bruno Maeda

Carlos Ayres

Erica Sarubbi

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28 de setembro de 2018

CGU issues guidance for evaluation of compliance programs of companies under investigation

*By Muriel Sotero – Associate On September 14, 2018, CGU issued the “Manual for Evaluation of Compliance Programs in Sanctioning Administrative Procedures” (“Manual”). The Manual’s goal is to provide guidance…