We have a team of professionals with over a decade of experience and prominent performance in Brazil and abroad in matters related to the following areas:
We have solid experience in assisting 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, led the Brazilian delegation involved in the discussions of the standard and is a course instructor at Associação Brasileira de Normas Técnicas (ABNT).
We have specialized technical knowledge in conducting due diligences on third parties and within the context of mergers & acquisitions transactions, which provides us with a unique perspective to bring practical solutions to mitigate risks to our clients.
Having worked in some of the most significant cases in Brazil, we provide a distinctive and attentive perspective. We are specialized in defending our clients’ interests in matters related to Anti-bribery laws, before the Office of the Comptroller General (CGU), federal, state and municipal public administration bodies and before federal and state courts.
We evaluate company’s corporate governance practices and help clients implement related policies and procedures, as well as in the creation and implementation of boards of directors and their committees.
Due to our unique approach to internal investigations, we led some of Brazil’s most complex cases. We provide experience and excellence in investigations related to corruption, money laundering, accounting fraud, acts against the Public Administration, anti-competition, codes of conduct violations, quality control matters, and data security breaches, among others.
We also gather relevant achievements in monitorship cases, as we provided support to the Independent Monitor appointed by American authorities in one of the largest fraud cases in the world. Moreover, in another case, with duties assigned by the Brazilian Public Prosecutor’s Office, we monitored the implementation of improvements on the Compliance program and internal controls of a company involved in the Carwash Operation.
We were pioneers and work with excellence with Brazilian and foreign authorities. We worked on matters related to Brazilian anticorruption laws as well as on several cases of international importance. Our attorneys worked on the first case of a Brazilian multinational company investigated by FCPA violations.
We assist in the management of complex crisis, accompanying search and seizure procedures, reviewing press releases, as well as interacting with authorities and other counterparts.
After a thorough and precise analysis of the situation of each company, we deliver legal opinions, develop policies and conduct trainings related to prevention of money laundering (or AML).
Based on detailed-oriented work and experience with different industry sectors, we assist our clients with the implementation and enhancement of compliance programs in accordance with applicable legislation. We assist in mapping and managing risks, conducting effectiveness tests, assessing the cultural and organizational environment, enhancing governance structures and developing policies and trainings.
Reunimos profissionais com experiência de mais de uma década e atuação destacada no Brasil e no exterior em assuntos relacionados às seguintes áreas: