Compliance
Brazil Guide 2024 : Brazil
Band 4
Email address
[email protected]Contact number
+55 11 3247 8400About
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.
Chambers Review
Pinheiro Neto Advogados fields a team of seasoned practitioners demonstrating strong credentials negotiation leniency agreements with CGU, with a strong offering in internal investigations, PAR and drafting of compliance programmes. The firm is frequently called upon to advise clients from the electronic, pharmaceutical and entertainment industry.
Work Highlights
- Pinheiro Neto Advogados assisted Hypera with the negotiation of a leniency agreement with the General-Comptroller’s Office (CGU) and the General-Attorney’s Office (AGU).
Strengths
Provided by Chambers
"Top-notch compliance lawyers. We trust them for our most delicate matters. High service level and responsiveness."
"They are fast, responsive and always available. They understand our strategies and business approach."
"Top-notch compliance lawyers. We trust them for our most delicate matters. High service level and responsiveness."
"They are fast, responsive and always available. They understand our strategies and business approach."
Notable Practitioners
José Alexandre Buaiz Neto offers notable strength in leniency agreements, internal investigation of bribery and PAR.
"I was impressed by the quality of his work."
"He is certainly a skilled and seasoned practitioner."
"He is very good, has good knowledge of our business and is a great expert in compliance."