Serviços » Compliance

  • Creation of obliged legal instruments in accordance with the Law 12.846/2013;
  • Intern investigations and audits related to possible illicit practices or irregularities incurred by the company, partners or employees;
  • Protection against risks associated with corporate sucession for issues related to anticorruption;
  • Development and implementation of procedures and routines of compliance;
  • Creation, review, and implementation of code of ethics;
  • Training of integrants of the business company;
  • Agreements creation and review as per the legislation;
  • Creation of corporate compliance hotlines;
  • Risk assessments;
  • Company defence: administrative and criminal;
  • Due diligence and audits;
  • Fraud investigation and money laundering.