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.