Compliance

About

Provided by BMA – Barbosa, Müssnich, Aragão

BMA's Corporate Ethics team stands out for its exceptional experience and the international scope of its work in representing clients before administrative authorities, negotiating leniency agreements, conducting internal investigations and due diligence checks, and designing compliance programs focused on preventing money-laundering and corruption. 

BMA's Corporate Ethics team is composed of lawyers who have a deep understanding of both Brazilian and international compliance and anticorruption law and practice. The team is known for its handling of cases and involvement in complex negotiations. The team's multidisciplinary approach, bringing together specialists in regulatory matters, competition, employment and judicial and administrative litigation, is designed to achieve effective reduction of risks and concrete results for our clients.