About

Provided by Machado Meyer

Our Compliance, Investigations, and Corporate Governance department offers complete and efficient advice on issues of ethics and corporate integrity. With a special focus on preventing and managing legal and reputational crises, we address issues such as corruption, fraud, money laundering, discrimination, and other breaches of integrity.

We act in a highly specialized manner and have extensive experience in all dimensions of integrity and corporate governance advice, with emphasis on the following areas:

  • Advice on implementing and evaluating compliance mechanisms
  • Coordination of integrity due diligence (ABAC DD) and support in merger risks
  • Conducting corporate investigations
  • Legal representation in official proceedings for investigation, punishment, or negotiation of settlements


Chambers Review

Provided by Chambers

Compliance - Brazil

5
Band 5

What the Team is Known For

Machado Meyer is a full-service law firm joining the ranking this year due to its solid experience in compliance, corporate governance and investigation. The department also handles ESG matters and boasts a well-equipped team to handle sophisticated cross-border matters.

Work Highlights

Provided by Machado Meyer

  • Machado Meyer assisted Companhia Brasileira de Alumínio – CBA with conducting a Compliance Maturity and Risk Assessment (“CMRA”) project.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Raphael Rodrigues Soré
5
Raphael Rodrigues Soré
5
Band 5

Raphael Rodrigues Soré is head of the compliance and investigations

practice at Machado Meyer, and joins the rankings this year. Raphael demonstrates solid experience in risk assessment, investigations and due diligence, displaying the capability to conduct both national and international cases.

Raphael Soré is always accessible and has an excellent vision of business and legal impacts.

Raphael Rodrigues Soré knows a lot about our company. We have deep confidence in his technical opinion and we are happy with the excellent services he provides.

Ranked Lawyers at
Machado Meyer

Provided by Chambers
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Band

Brazil

Compliance

Raphael Rodrigues Soré
5
Raphael Rodrigues Soré
5
Band 5

Members

Provided by Machado Meyer