top of page
standard-quality-control-collage-concept.jpg

Compliance, Investigations and Corporate Governance

Our dedicated compliance, investigations and corporate governance team provides comprehensive and effective advice on issues of ethics and corporate integrity. Specialized in preventing and responding to legal and reputational crises, we address issues that encompass corruption, fraud, money laundering, discrimination and other integrity violations.

Main services related to our activities:

  • Advice on the implementation and evaluation of compliance programs.

 

  • Advice on the implementation and evaluation of data protection programs (LGPD).

 

  • Coordination of integrity due diligence (ABAC DD) and support in association risk management.

 

  • Conducting corporate investigations.

 

  • Legal representation in official investigation, sanction or agreement negotiation processes.

 

  • Training and development of best corporate governance practices.

 

Furthermore, we have extensive experience in defending administrative or judicial claims that aim to hold people accountable, apply penalties and obtain compensation to the Treasury.

Team

bottom of page