Strategic Compliance and Corporate Investigations

Our multidisciplinary team advises clients on strategic issues and risk management, focusing on legal and regulatory compliance, best practices (including international ones), and corporate integrity.

Learn more about some of our services below:

Structuring Integrity Programs encompassing strategic and compliance risk mapping, the development of Codes of Ethics and Conduct and other internal policies, and the implementation and management of reporting channels, using the parameters allowed by Brazilian and international legislation (such as FCPA and Loi Sapin II), as well as the regulatory standards of the respective economic sectors.

Development of specific integrity programs for regulated economic sectors, in order to comply with the exclusive regulatory standards of each sector;

Auditing of Integrity Programs to detect their level of maturity in relation to legislation and best market practices.

Conducting compliance due diligence and third-party assessment (background check), using our own tools or those of the client.

Conducting corporate investigations.

Conducting dynamic and customized training according to the characteristics and risks of each client's activity, covering topics such as ethics, compliance, moral and sexual harassment, confidentiality, competitive practices, etc.

Assuming the role of External Compliance Officer for domestic and foreign companies.

Monitoring administrative accountability proceedings (PAR) and legal actions aimed at defending public and/or private agents involved in investigations into corruption, bid rigging, etc.

Mapping risks and areas most susceptible to illegal conduct or conduct that violates the laws and regulations most sensitive to the company;