Compliance - Brazil
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 the energy sector.
Strengths
"They deal with important cases in the field."
"They have a strong track record, working with business integrity in the O&G industry. Excellent work."
Notable Practitioners
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. "I was impressed by his technical skills." "He has good local knowledge and advises us also on cross-border issues."
