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 assisted Yves Saint Laurent with the implementation of its Anti-Money Laundering Policy ensuring compliance with the Brazilian legislation and alignment with the requirements of the Financial Activities Control Council (COAF).

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Salim Jorge Saud Neto
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 has a deep understanding of compliance environment, delivering a high quality work.

Salim's experience in compliance is extraordinary.

Salim Jorge Saud Neto brings deep experience in the subject, strong expertise and a genuinely multidisciplinary profile. He combines compliance, data privacy, corporate work and a broad know‑how across multiple areas.

Ranked Lawyers at
Saud Advogados

Provided by Chambers
Filter by
Band

Brazil

Compliance

Salim Jorge Saud Neto
3
Salim Jorge Saud Neto
3
Band 3

Members

Provided by Saud Advogados

Ana Carolina Chaves de Azevedo

Caroline Rosa

Isabela Vidal

Isabelly Nunes

João Rocha

Leonardo Kozlowski

Luis Vagos

Outair Bastazini

Patricia Zebulum