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