Compliance
Brazil Guide 2024 : Brazil
Band 4
Email address
[email protected]Contact number
+55 21 3824 4747Chambers Review
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
- 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."
"They understand our business and have a pro-business mindset. Very good and smooth client service."
"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."
"They understand our business and have a pro-business mindset. Very good and smooth client service."