Compliance Law

Rendering of legal assistance on the conduction of internal investigations for corporate fraud;

Assessment of practices adopted by the clients and their compliance with the laws, regulations and policies, as well as the rendering of assistance in developing internal procedures of prevention and control;

Rendering of legal assistance and legal representation in negotiations of leniency agreements before government authorities;

Due diligence and risk management;

Rendering of legal assistance to companies on labor matters, including investigation of harassment, fraud and unfair competition;

Legal representation of companies in investigations and proceedings before governmental bodies and regulatory agencies.