Expertise

Ethics, Compliance, and Investigations

Our professionals have extensive expertise in matters related to ethics, integrity, and legal and regulatory compliance, especially involving national and foreign anti-corruption legislation.

We analyze the various risks related to our clients’ activities and act in the planning, application, and monitoring of effective compliance programs consistent with legal and regulatory requirements and best market practices. Furthermore, we assist companies in adapting their internal structures to these programs and carry out periodical training to promote a compliance culture among managers, employees, and other partners.

In addition, we have been internationally recognized for our excellence in preparing, assessing, and coordinating internal investigations related to fraud, corruption, conflict of interest, violation of internal rules, and harassment, among others, including multijurisdictional investigations. We are also experienced in investigation reporting and in dealing with external auditors and independent committees in Brazil and abroad, and have acted in major cases in Brazil and globally.

Lawyers

Related News

Trench Rossi Watanabe
São Paulo
Rua Arq. Olavo Redig de Campos, 105
31º andar - Edifício EZ Towers
Torre A - 04711-904
São Paulo - SP - Brasil

Rio de Janeiro
Rua Lauro Muller, 116 - Conj. 2802
Ed. Rio Sul Center - 22290-906
Rio de Janeiro - RJ - Brasil

Brasília
Saf/s Quadra 02 - Lote 04 - Sala 203
Ed. Comercial Via Esplanada - 70070-600
Brasília - Distrito Federal - Brasil

Porto alegre
Av. Soledade, 550
Cj. 401 - 90470-340
Porto Alegre - RS - Brasil

press
JeffreyGroup
Nara Neri 55 11 3185.0800 | Ext.832
Cauê Rebouças 55 11 3185.0800 | Ext.832