Compliance

About

Provided by Pinheiro Neto Advogados

A well-structured and modern compliance program adds value to companies, reduces risks, improves processes, increases reliability, and attracts talents. In an ever changing regulatory environment which demands expeditious responses and periodic tracking from companies to cope with internal and external rules, we offer agility, excellence, and a multidisciplinary approach.

The challenges inherent to compliance matters and to corporate crimes such as corruption, fraud, and money laundering require unrelenting commitment and expertise, the reason why we offer legal solutions covering the whole spectrum from implementation of compliance programs to complex investigations.

Our team, with a solid background from US and European schools and law firms, has extensive experience in international and multi-jurisdictional cases. The lawyers assigned to each project analyze the various legal aspects of concrete cases, creating value and efficiency based on the expertise of our practice areas.