Department profile
Veirano Advogados

Compliance

Brazil Guide 2026 : Brazil

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Veirano Advogados

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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.

Chambers Review

Provided by Chambers

Compliance - Brazil

Band 5

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.
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Work Highlights

Provided by Chambers

  • Veirano advised Nubank on compliance matters related to Brazil’s regulated sports betting sector, including legal analysis of reporting obligations imposed on payment institutions and the reconciliation of such requirements with bank secrecy laws and regulatory mandates of the Central Bank of Brazil.

Notable Practitioners

Provided by Chambers

  • Lívia Gândara
    Lívia Gândara

    Lívia Gândara

    Lívia Gândara is a senior associate with vast experience in compliance practices, such as internal investigations, corporate misconduct and fraud.

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Ranked Individuals at Veirano Advogados (1)

Brazil

Members

Provided by Veirano Advogados

Veirano Advogados has rankings in the following guides

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