Compliance

The compliance practice at Huck Otranto Camargo is well regarded for its work on internal investigations, anti-corruption and anti‑money laundering matters, as well as regulatory risk. The team advises clients across the full lifecycle of compliance matters, including the structuring and enhancement of compliance programmes, internal and government investigations, risk management and representation before governmental authorities. The law firm is frequently retained by domestic and international players from the infrastructure, insurance and financial sectors.