Compliance - Brazil
Band 4
What the Team is Known For
Saud Advogados is lauded for its extensive experience in implementing anti-money laundering policies, compliance training, compliance in M&A and litigation. The firm is regularly retained by clients from the electronics, retail and energy sectors.
Strengths
The excellent professionals who are part of the Saud Advogados team, facilitate understanding of the most complex matters.
Saud Advogados is pragmatic and able to provide the right advice when there are risks. The law firm evaluates the pros and cons very well.
The provision of quality services and efficient response times are a hallmark of Saud Advogados.
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).
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.
Salim Jorge Saud Neto is the best lawyer I have seen so far.
Salim is an excellent professional and is extremely diligent in matters that demand greater attention due to their complexity.
Salim Saud is a seasoned professional. He knows how to work with a variety of clients, from large enterprises to small start-ups.
