Compliance

Stellar partner Shin Jae Kim is highly praised as an outstanding and groundbreaking compliance practitioner in Brazil. Boasting an impressive track record and widely noted as a leader in the area, she is sought out by major clients to conduct highly sensitive investigations involving Brazilian and foreign jurisdictions, as well as anti-corruption and compliance due diligence in the context of big-ticket cross-border M&A transactions.

"Shin is incredible. She's strategic and has a great experience in compliance. She understands a lot of the processes of investigation and knows how to structure and form a team of lawyers."

"She is the best in the compliance business."

"Shin has a huge experience and is very easy to work with. She is good with the clients and well known among governmental authorities."

"She has the merits for contributing with the consolidation of the compliance arena in Brazil."

Giovanni Falcetta enjoys widespread recognition in the market for his stand-out compliance practice. He is sought out by high-profile clients to assist with sensitive internal investigations, compliance due diligence and assessment of compliance programmes.

"Senior lawyer, Giovanni has a broad view of compliance."

"He is a very charismatic professional and masters the subject. He has a good ability to deal with clients, very diplomatic."

"Strong know-how in compliance."

"Giovanni Falcetta is a spectacular partner. He knows how to listen and understands the clients' needs."

Renata Muzzi Gomes de Almeida is recognised in the market for her solid expertise in the compliance arena. She advises key companies on complex internal investigations and negotiations of leniency agreements. Almeida is also well placed to assist with the restructuring of compliance programmes, due diligence and administrative liability proceedings.

"She is excellent, very reliable and has good judgement."

"Renata provides prompt responses and her legal insights are helpful."

Karla Lini Maeji is admired by her knowledge and is particularly regarded for her activity advising companies on cross-border investigations and sensitive leniency agreements negotiation.

"Karla is an experienced lawyer and stands out for her work on complex matters."

"Very attentive and communicative."

"She has great technical and business knowledge."