Compliance Department

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What the team is known for

Frequently sought out by companies from the banking and construction sectors to assist with negotiations before enforcement agencies and the implementation of compliance programmes. Also noted for its collaboration with the white-collar crime department, notably in handling leniency agreements.

Notable practitioners

Name partner Antenor Madruga assists multinational companies from the banking industry with the development of compliance programmes. In addition to his experienced compliance and crisis management practice, he is a skilled white-collar crime practitioner who is held in high esteem by market commentators for his previous experience as the National Secretary of Justice.