KLA Advogados

Compliance Department

Brazil
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This content is provided by KLA Advogados.

Overview

KLA is a pioneer in the area and best known for investigations, implementation of complete compliance programmes and general consultation about anti-corruption legislation (Brazilian Clean Company Act, FCPA, UKBA) and compliance in general. KLA is a full service provider in this area. Our team is known for and has been involved in complex legal opinions relating to compliance.

We are frequently consulted by international law firms about the Brazilian anti-corruption legislation. Our experience extends beyond local laws and business practices. We act as our clients’ advocate during investigations and guide the client in establishing corporate compliance programmes that address companies’ greatest risks and mitigate problems before the government appears. Our team provides compliance assistance in all aspects of business: productions, distributions, sales, marketing, finances, employment, data and corporate governance.

Thus, KLA is regarded as a leader in the area known all over the country for the seminars, round tables, special programmes and for the foreign speakers that it brings to Brazil to debate hot issues in the area.

One of these ongoing successes is KLA’s renowned round-table held every month in our offices, open to compliance officers from all over Brazil. Professionals from many states come to São Paulo for this special opportunity to discuss and exchange ideas in this area.

Members

Acosta, Juan

Amici, Natalia

Arcos, Victoria

Cortez, Tiago

Kasher, Tatiana

Laplane, Marcelo

Magliarelli, Filipe

Martins, Fernanda

Nunes, Juliana

Prado, Paulo

Rattes, Catarina

Reis, Ricardo

Souza, Jefferson

Industries

Aviation

Commercial & Professional Services

Construction

Consumer Product Manufacturing

Education

Food & Beverage

Forestry & Paper

Health Care

Hydropower

Industrial Engineering

Luxuary goods

Medical Devices

Oil & Gas

Pharmaceuticals & Life Sciences

Real Estate

Shipping

Technology, Hardware & Eletronics

Telecommunications