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.
