Compliance and Corporate Ethics

The firm has a multidisciplinary team specialized in corporate ethics and compliance, experienced in writing best practices, dealing with internal investigations, and crisis management. In these areas, the following work is performed:

• Corporate governance advisory.
• Planning, monitoring, implementation and updating of compliance programs.
• Drafting of compliance program regulations and manuals.
• Guidance and assessment of the practices adopted by clients according to the Brazilian legislation of prevention and fight against corruption.
• Advice on the development of integrity procedures.
• Audits and internal investigations.
• Consulting and guidance in the implementation of independent reporting channels, communication flows and mechanisms for treatment and investigation.
• Due diligence on anti-corruption compliance in the context of corporate operations.
• Assessment of criminal risks.
• Representation of clients in investigations, administrative inquiries and sanctioning or criminal proceedings, including negotiation of plea bargains.
• Representation in leniency agreement negotiations with government authorities.