Compliance

About

Provided by Mattos Filho

We advise our clients on compliance, due diligence, sanctions proceedings, negotiating agreements and other matters concerning integrity and corporate ethics.

Our team is experienced in assisting clients with all types of compliance and corporate ethics matters. We support our clients in complying with legislation, assessing their practices and the risks involved, as well as in developing corporate integrity procedures.

Our main services

• Compliance assessment
• Consulting on compliance
• Due diligence and investigations
• Inquiries and sanctions proceedings
• Criminal risks
• Money laundering prevention