Practice areas
BackCompliance
We advise companies on the design, implementation and enhancement of compliance and integrity programs, taking into account legal and regulatory requirements and the particularities of each business activity.
Our practice focuses on the prevention, identification and handling of non-compliance risks, through the drafting of internal policies, staff training and support in investigations and proceedings related to the company's activities.
With an approach integrated with the firm's other practice areas, we offer advisory and litigation support to strengthen the governance, compliance and protection of our clients' interests.
How we work and key areas
Compliance
How we work
Risk Prevention and Management
Risk mapping and development of measures to prevent, detect and respond to misconduct.
Implementation of Integrity Programs
Design of policies, codes of conduct, whistleblowing channels and monitoring mechanisms.
Investigations and Inquiries into Irregularities
Conduct of and support for internal investigations and assistance in proceedings conducted by authorities.
Representation and Institutional Negotiation
Assistance in administrative, civil, tax and criminal proceedings related to business activities and in negotiating solutions with authorities.
Key areas
Integrity Programs and Codes of Conduct
Drafting and implementation of policies and procedures tailored to legal requirements and to the characteristics of each organization.
Risk Mapping and Assessment
Periodic reviews to identify vulnerabilities and prevent wrongdoing and non-compliance.
Training and Compliance Culture
Training of teams for the effective application of integrity instruments.
Whistleblowing Channels and Monitoring
Design of channels and mechanisms for the ongoing monitoring of the programs adopted.
Internal Investigations
Fact-finding and support for investigations conducted by domestic and foreign authorities.
Due Diligence and Background Checks
Integrity checks and risk assessments relating to partners, transactions and third parties.
Contracts and Third-Party Relationships
Review of agreements and assistance in meeting the compliance requirements of business partners, including in light of Law No. 12,846/2013 (Brazilian Clean Company Act).
Agreements with Authorities
Advice on the negotiation of leniency agreements and conduct adjustment agreements.
Defense in Proceedings Related to Business Activities
Representation of companies and their representatives in civil, criminal, tax and administrative proceedings.