About
Provided by Veirano Advogados
In a global market with increased scrutiny from regulators, business partners and consumers, organizations of all sizes should develop a compliance mindset. Clients can achieve that with the help of our expert team, capable of handling all matters involving corruption and fraud, as well as providing advice on compliance programs and related issues.
Our practice covers the defense of clients in civil, criminal and administrative investigations by government authorities, encompassing state and federal prosecutors (Ministério Público), CGU, AGU, Audit Courts, COAF (or Financial Intelligence Unit), CVM, and the Brazilian Central Bank (BACEN). Also, we can handle all matters related to bribery, corruption, administrative improbity, money laundering, declaration of non-suitability and of ineligibility to contract with the Public Administration, audits and inspections, and more.
In summary, we offer a full range of services:
- Defense in investigations promoted by anticorruption authorities
- Internal investigations
- Crisis management
- Elaboration and implementation of compliance programs
- Lectures and training
- M&A due diligence
- Negotiation of contractual clauses related to anticorruption laws
- Background checks
- General advice on compliance risk management.
