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Veirano Advogados
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Compliance

Chambers Review

Provided by Chambers

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 Advogados assisted Banco BMG with an internal investigation under an independent committee in light of a Federal Police investigation into tax fraud, and corruption, as well as the review of their compliance program and potential improvements.

Strengths

Provided by Chambers

"Veirano is one of the largest law firms in Brazil and has several high-end lawyers with decades of experience. Always very quick and detailed in their replies and ready to give immediate assistance."

Compliance respondent
Brazil

"They understand our business and have a pro-business mindset. Very good and smooth client service."

Compliance respondent
Brazil