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PRACTICE AREAS
BANKING AND FINANCE CAPITAL MARKETS COMPETITION AND REGULATION CORPORATE AND M&A ENVIRONMENTAL INFRASTRUCTURE AND GREENFIELD PROJECTS INVESTMENT FUNDS LABOR LITIGATION AND DISPUTE RESOLUTION OIL & GAS REAL ESTATE RESTRUCTURING & INSOLVENCY TAX WEALTH PLANNING WHITE-COLLAR CRIME, ANTICORRUPTION, COMPLIANCE & REGULATORY INVESTIGATIONS
LAWYERS
Media
NEWS NEWSLETTERS OUR AWARDS EVENTS
CAREER contact

PRACTICE AREAS

WHITE-COLLAR CRIME, ANTICORRUPTION, COMPLIANCE & REGULATORY INVESTIGATIONS

Experienced professionals in a multidisciplinary team to meet all corporate governance needs

Our White-collar crime, Anticorruption, Compliance & Regulatory Investigations team, formed by professionals with extensive experience and complementary profiles, helps Brazilian and international companies comply with anticorruption law.  We offer dependable, pro-active and sophisticated solutions for all Compliance and Anticorruption matters.

Our team counts on the participation of professionals specialized in Litigation, Antitrust, and Administrative and Regulatory Law, who work together to address our clients’ comprehensive needs with respect to complying with the exigencies of anticorruption law.

We have a proven track record of handling complex matters for clients in a variety of sectors, including: engineering and construction, oil and gas, human resource solutions, multinational retail, pharmaceuticals, financial services, private equity funds, manufacturing, tech companies, the defense industry, civil construction, chemicals, telecommunications, media and entertainment, the automotive industry and education services. 

OUR PRODUCTS:

  • Putting together and reviewing codes of conduct and corporate ethics;
  • Identifying and assessing risks, including due diligence to assess risks in transactions and in contracting third parties
  • Training functionaries and service providers pursuant to company programming;
  • Advice on monitoring compliance with best practices for functionaries and third parties;
  • Reviewing contracts and developing specific compliance clauses toward protecting the business;
  • Conducting internal investigations, including in partnership with forensic companies and international firms;
  • Counsel in negotiating and closing on cooperation and deferred prosecution agreements.

 

ÁREAS DE ATUAÇÃO

  • CORPORATE AND M&A
  • CAPITAL MARKETS
  • TAX
  • BANKING AND FINANCE
  • INFRASTRUCTURE AND GREENFIELD PROJECTS
  • RESTRUCTURING & INSOLVENCY
  • LITIGATION AND DISPUTE RESOLUTION
  • COMPETITION AND REGULATION
  • LABOR
  • ENVIRONMENTAL
  • REAL ESTATE
  • WEALTH PLANNING
  • WHITE-COLLAR CRIME, ANTICORRUPTION, COMPLIANCE & REGULATORY INVESTIGATIONS
  • OIL & GAS
  • INVESTMENT FUNDS
  • REGULATION AND PUBLIC LAW

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Rua Tabapuã, 1227 14º andar

04533-014 Itaim Bibi

São Paulo SP Brasil

+ 55 11 3024-6100

RIO DE JANEIRO

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Mapa
Satélite

Av. Presidente Wilson, 231 Conjunto 2703

20030-905 Centro

Rio de Janeiro RJ Brasil

+ 55 21 3263-5480

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