Compliance Department

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Our team of experts has held key positions in public administration in Brazil and has a deep understanding of Brazilian law enforcement and how it operates. This knowledge combined with a specialization in international cooperation and legal mutual assistance, with focus on specific anti- corruption and anti-money laundering legislation such as the United States Foreign Corrupt Practices Act (FCPA) and the United Kingdom Bribery Act, help integrate Ethics and Corporate Compliance as part of legal defence strategy in large dispute litigation cases, many of them with repercussion or in coordination with legal work provided in other jurisdictions.

This has resulted in the past five years in the firm´s handling of a load of multijurisdictional cases in some of the most important sectors of the global economy such as Banking, Construction, Oil &Gas, Energy and Technology.