{"id":28405,"date":"2023-10-08T15:57:02","date_gmt":"2023-10-08T15:57:02","guid":{"rendered":"https:\/\/www.urbanovitalino.com.br\/areas-de-atuacao\/compliance-e-etica-corporativa\/"},"modified":"2024-02-21T18:38:43","modified_gmt":"2024-02-21T18:38:43","slug":"compliance-and-corporate-ethics","status":"publish","type":"areasdeatuacao","link":"https:\/\/www.urbanovitalino.com.br\/en\/areas-of-expertise\/compliance-and-corporate-ethics\/","title":{"rendered":"Compliance and Corporate Ethics"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">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:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Corporate governance advisory.<\/li>\n\n\n\n<li>Planning, monitoring, implementation and updating of compliance programs.<\/li>\n\n\n\n<li>Drafting of compliance program regulations and manuals.<\/li>\n\n\n\n<li>Guidance and assessment of the practices adopted by clients according to the Brazilian legislation of prevention and fight against corruption.<\/li>\n\n\n\n<li>Advice on the development of integrity procedures.<\/li>\n\n\n\n<li>Audits and internal investigations.<\/li>\n\n\n\n<li>Consulting and guidance in the implementation of independent reporting channels, communication flows and mechanisms for treatment and investigation.<\/li>\n\n\n\n<li>Due diligence on anti-corruption compliance in the context of corporate operations.<\/li>\n\n\n\n<li>Assessment of criminal risks.<\/li>\n\n\n\n<li>Representation of clients in investigations, administrative inquiries and sanctioning or criminal proceedings, including negotiation of plea bargains.<\/li>\n\n\n\n<li>Representation in leniency agreement negotiations with government authorities.<\/li>\n<\/ul>\n","protected":false},"featured_media":0,"parent":0,"template":"","class_list":["post-28405","areasdeatuacao","type-areasdeatuacao","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.urbanovitalino.com.br\/en\/wp-json\/wp\/v2\/areasdeatuacao\/28405","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.urbanovitalino.com.br\/en\/wp-json\/wp\/v2\/areasdeatuacao"}],"about":[{"href":"https:\/\/www.urbanovitalino.com.br\/en\/wp-json\/wp\/v2\/types\/areasdeatuacao"}],"wp:attachment":[{"href":"https:\/\/www.urbanovitalino.com.br\/en\/wp-json\/wp\/v2\/media?parent=28405"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}