Chambers Review

Provided by Chambers

Compliance - Brazil

4
Band 4

What the Team is Known For

Saud Advogados is lauded for its extensive experience implementing anti-money laundering policies, compliance trainings, compliance in M&A and litigation. The firm is regularly retained by clients from the electronics, retail and energy sectors.

Work Highlights

  • Saud Advogados advised Kering Group on the implementation of an anti-money laundering policy in light of Brazilian regulations and in relation to processes and reports to the Financial Activities Control Council (COAF).

Strengths

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Notable Practitioners

Provided by Chambers

3
Salim Jorge Saud Neto
3
Band 3
Salim Jorge Saud Neto is well regarded in the market for his experience and strong technical knowledge. He is retained by clients to conduct sensitive settlement agreements, risk assessments and structuring of compliance programmes, often with a focus on the oil and gas sector.

Salim Jorge Saud Neto is the best lawyer I have seen so far.

Salim is an excellent professional and extremely diligent in matters that demand greater attention and complexity.

Salim Saud is a seasoned professional, he knows how to work with a variety of clients, from large enterprises to small start-ups.

Ranked Lawyers at
Saud Advogados

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Brazil

Compliance

3
Salim Jorge Saud Neto
3
Band 3