Compliance

About

Provided by Azevedo Sette Advogados

The group has been sought for its expertise dealing with cross-cultural clients given Isabel Franco’s dual nationality, US and Brazil. Thus, multinational clients praise the work of the team as we are able to explain to them situations in Brazil in their own language, not only idiomatic speaking but with clear examples of differences. The team delivers consulting services aimed at preventing, detecting, and combating corruption and money laundering being an expert in ABAC risk assessment, internal investigations and decision-making to address and handle potential acts of corruption.

KEY CLIENTS: Andritz; LATAM Airlines; SCN Lavalin; Tiffany & Co.; Whirlpool; Bunge North America, Santo Antonio Energia; Dover Corporation; Gucci; Fundação Renova, C.C.R., among others.

HEADS OF DEPARTMENT: Isabel Franco, [email protected], Glaucia Ferreira, [email protected].