Compliance
Our Compliance practice aims to protect corporate integrity, focusing on the prevention and mitigation of legal and reputational risks related to anti-corruption standards and good governance practices.
We provide services for legal entities in connection with their relationship with public entities, assisting in regulatory compliance, the implementation of integrity programs, and the defense in administrative and judicial proceedings.
Our firm combines regulatory expertise with a strategic vision to provide customized and effective compliance solutions, ensuring legal certainty and reputational protection for our clients.
Below, we present our main activities:
Integrity and Corporate Governance Programs
- Risk mapping and analysis to identify vulnerabilities and critical areas.
- Preparation and review of integrity programs, aligned with the best practices in the sector.
- Development of internal policies and training of employees and managers.
- Enhancement of corporate governance structures.
Due Diligence
- Legal diligences focused on anti-corruption issues in the context of corporate transactions, such as mergers and acquisitions.
- Assessment of risks in the supply chain and related third parties, to identify and mitigate risks.
- Negotiation of contractual clauses, to strengthen compliance mechanisms.
Internal Investigations and Risk Management
- Conducting independent investigations.
- Interviews, document review, and report writing.
- Implementation of measures and strategies aimed at correcting and mitigating risks.
Administrative Proceedings and Agreements
- Engaged in the defense of clients in administrative liability proceedings and in public civil actions related to anti-corruption legislation.
- Negotiation and monitoring of leniency agreements and other types of agreements entered into with competent authorities.