COMPLIANCE AND CORPORATE ETHICS
- Corporate risk assessment and development of mitigation plans.
- Design and structuring of compliance and anti-money laundering programs tailored to the organization’s profile and regulatory requirements.
- Specialized legal advice on anti-corruption, corporate integrity, and anti-money laundering.
- Support in implementing governmental integrity initiatives, such as Pacto Brasil, Proética, and monitoring.
- Due diligence, pre and post-transaction supportin mergers, acquisitions, and capital markets.
- Corporate training.
INVESTIGATIONS
- Whistleblowing channels management.
- Conducting internal investigations and providing support in government-led investigations.
- Defense in administrative and judicial proceedings.
- Cooperation agreements with the relevant authorities.