Our team provides a thorough analysis of the compliance risks involved in our clients’ projects, not only from the perspective of Law 12.846/2013 (the “Clean Company Act”), but also taking into account other associated business risks, including risk of contract termination, project finance difficulties and reputational risks, to mention a few.

 

We assist clients with compliance trainings, as well as in the implementation and improvement of their compliance and anti-money laundering programs, taking into account the company’s culture and industry details. We also conduct focused due diligence targeting compliance risks.

 

Our team has professionals with a profound experience in the conduction of corporate investigations over a variety of matters, including corruption, fraud, money laundering, violation of internal controls, harassment, cartels and data leaks. The team can also assist in the negotiation of leniency agreements and in the defense in administrative and judicial proceedings arising from violations of the Clean Company Act and other similar legislation.