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Veirano Advogados
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Compliance

Chambers Review

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Compliance - Brazil

4
Band 4

What the Team is Known For

Veirano Advogados' dynamic compliance team advises companies on internal investigations following leniency agreements, as well as those arising from whistle-blowers' allegations and government investigations. The team offers additional expertise structuring compliance programmes, conducting due diligence and risk assessments. Its client roster includes players from the construction, financial services and chemicals industries.

Work Highlights

Provided by Veirano Advogados

  • Veirano represented Dystar in administrative proceedings and in a settlement negotiation before the Office of the Comptroller General of the Union (CGU) and other enforcers of the Clean Company Act in connection with alleged illegitimate payments made by third-party intermediaries.

Strengths

Provided by Chambers

Veirano's client-centric approach stands out, developing customised litigation strategies that aim to achieve the best possible results.

Compliance respondent
Brazil

Veirano Advogados has professionals with high technical knowledge, providing services of high quality.

Compliance respondent
Brazil

Despite being a full-service law firm, Veirano's team offers tailor-made solutions that meet the specific needs of each case.

Compliance respondent
Brazil

Notable Practitioners

Provided by Chambers

Lívia Gândara
Associates to watch

Lívia Gândara is a senior associate with vast experience in compliance practices, such as internal investigations, corporate misconduct and fraud. Lívia joins the rankings as an Associate to Watch.

Lívia Gândara is committed to finding solutions for every issue, exploring all possible alternatives without restriction. She diligently seeks out all options and consistently meets deadlines.

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Ranked Lawyers at
Veirano Advogados

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Compliance
Lívia Gândara
Associates to watch
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