Compliance - Brazil
Band 3
What the Team is Known For
Azevedo Sette Advogados is a respected firm with a solid compliance department that assists domestic and multinational companies with integrity due diligence reports, risk assessments and internal corporate investigations. Its client portfolio includes companies from the aviation, energy and luxury retail sectors. The team is additionally active conducting anti-bribery and anti-corruption due diligence, developing and reviewing compliance programmes, and providing compliance training.
Strengths
They have solid experience in the Brazilian market, in the United States and in Europe. The partners have vast expertise on good practice in the different jurisdictions.
The team is committed, proactive, productive, and always ready to collaborate beyond expectations.
Work Highlights
Azevedo Sette was retained by LATAM to conduct several activities in the area of anti-corruption and anti-bribery, including investigations, training and risk assessments.
Notable practitioners
Isabel Franco is praised as a leading name in the area due to her pioneering and sophisticated practice. She has an extensive track record assisting key clients with internal investigations, risk assessments and due diligence proceedings.
Isabel is the one who personifies the practice at Azevedo Sette.
Excellent technical contributions, with an understanding of the client's business.
Isabel Franco is one of the most sophisticated lawyers in Brazil. She navigates both Brazilian and American environments very well.
Glaucia Ferreira has a solid career handling anti-corruption matters, dealing with sensitive and complex investigations and due diligence activities.
Glaucia Ferreira is an excellent professional with great willingness to come up with solutions for the business.
Glaucia is a senior practitioner. She is technical, provides deep legal analysis and works hard.
