TozziniFreire, Compliance | Chambers Brazil Profile

About

Provided by TozziniFreire

One of the pioneering and leading practices in Brazil, our Compliance & Investigation area is headed by seasoned professionals and is known for having an eye on global trends and in-depth knowledge of the legal landscape and best practices for managing compliance issues. We represent clients in different sectors and industries. We are also recognized for our ability to understand and advise listed foreign multinationals and work in cross-border cases.

TozziniFreire has vast experience in acting for companies, boards of directors, and independent committees in preventing, identifying, and resolving compliance and potential violations of anti-corruption and anti-bribery statutes, as well as internal fraud cases.

Chambers Review

Provided by Chambers

Compliance - Brazil

Band 1

What the Team is Known For

TozziniFreire Advogados' department is routinely retained by major corporations for highly sensitive matters. The team is trusted by high profile companies to handle internal investigations motivated by whistleblower allegations as well as national and international authorities. It maintains an impressive portfolio of clients hailing from the pharmaceutical, engineering and petrochemical industries, who benefit from its advice on anti-corruption programmes. It additionally assists with due diligence in the context of complex M&A transactions and leniency agreements.

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Strengths

Provided by Chambers

TozziniFreire's compliance department stands out for its strong technical focus, strict confidentiality and its ability to conduct complex internal investigations with excellence.

Compliance respondent
Brazil

Highly skilled from a technical standpoint, TozziniFreire's team delivers excellent results even in the most complex investigations that pose a significant risk to the company.

Compliance respondent
Brazil

TozziniFreire is our main and primary legal adviser for more sophisticated legal issues that require multidisciplinary expertise.

Compliance respondent
Brazil

A reference in the market in the field, TozziniFreire stands out for its availability and technical expertise.

Compliance respondent
Brazil

TozziniFreire always provides accurate and well‑reasoned legal guidance while also considering the business perspective.

Compliance respondent
Brazil

TozziniFreire's compliance department stands out for its strong technical focus, strict confidentiality and its ability to conduct complex internal investigations with excellence.

Compliance respondent
Brazil

Highly skilled from a technical standpoint, TozziniFreire's team delivers excellent results even in the most complex investigations that pose a significant risk to the company.

Compliance respondent
Brazil

TozziniFreire is our main and primary legal adviser for more sophisticated legal issues that require multidisciplinary expertise.

Compliance respondent
Brazil

A reference in the market in the field, TozziniFreire stands out for its availability and technical expertise.

Compliance respondent
Brazil

TozziniFreire always provides accurate and well‑reasoned legal guidance while also considering the business perspective.

Compliance respondent
Brazil

Notable Practitioners

Provided by Chambers

Shin Jae Kim

Head of Compliance

Star Individuals

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 Jae Kim is an exceptional professional.

Shin Jae Kim is an extremely skilled and competent professional. She navigates the corporate environment with ease and possesses excellent business acumen. She brings rich insights to every deliverable, drawing on her extensive experience in compliance matters.

Commercially savvy, Shin Jae Kim is great at advising clients and giving them the bottom line answers they are seeking.

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Giovanni Falcetta

Band 1

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

Giovanni Falcetta is an excellent lawyer. He is highly sophisticated in handling complex issues and truly a pleasure to work with.

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Karla Lini Maeji

Band 3

Karla Lini Maeji is admired for her knowledge and is particularly well regarded for her activity advising companies on cross-border investigations and sensitive leniency agreement negotiations.

Karla Lini Maeji has availability, technical knowledge and an understanding of the business.

Great at serving clients and understanding their issues, Karla Lini Maeji is responsive and very savvy.

Karla Lini Maeji is excellent in every aspect.

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Renata Muzzi Gomes de Almeida

Band 3

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 restructuring of compliance programmes, due diligence and administrative liability proceedings.

A lawyer with years of experience and knowledge, Renata has good judgement and the ability to conduct investigations.

Renata Muzzi Gomes de Almeida is an excellent professional, with great business acumen and very strong technical skills. Her deliverables are highly detailed, mitigating business risks.

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