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Compliance

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Compliance - Brazil

5
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.

Work Highlights

  • 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

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Lívia Gândara
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.

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Ranked Lawyers at
Veirano Advogados

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Compliance
Lívia Gândara
Lívia Gândara
Associates to watch
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