About
Provided by Azevedo Sette Advogados
The group has been sought for its expertise in 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 situations in Brazil in their own language, not only idiomatically 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 Anti-Corruption, Anti-Bribery Risk Assessment, Anti-Corruption, Anti-Bribery Due Diligence, internal investigations, and decision-making to address and handle potential acts of corruption. We work with liaison and coordination of work with White-Collar attorneys in South America at the request of our US and European clients, especially in Argentina, Uruguay, and Paraguay.
KEY CLIENTS: LATAM Airlines, Amazon, Whirlpool, Dover Corporation, Red Cross (International Federation of Red Cross and Red Crescent Societies), Tiffany & Co., Andritz Hydro, FujiFilm, Louis Dreyfus, Bunge, Santo Antonio Energia, Karina Plásticos, American Tower Corporation (a major highway concessionaire in Brazil), Fundação Renova (the joint venture of the British BHP Billiton and power-house Vale), Nutrien, Terex Corporation, Yazaki, Claranet, Arteris, Gucci, Hugo Boss, TTI Brasil, Bulgari, to mention a few major clients.
HEADS OF DEPARTMENT: Isabel Franco, [email protected], Glaucia Ferreira, [email protected].
