Global Guide 2026 : Brazil
Ranked Individual
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:
Provided by Chambers
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, and conducting due diligence and risk assessments. Its client roster includes players from the construction, financial services and chemicals industries.
Provided by Chambers
Veirano represented Dystar in administrative proceedings and in a settlement negotiation before the Office of the Comptroller General of the Union (CGU) and other enforcers of the Clean Company Act in connection with alleged illegitimate payments made by third-party intermediaries.
Provided by Chambers
Despite being a full-service law firm, Veirano's team offers tailor-made solutions that meet the specific needs of each case.
Veirano Advogados has professionals with great technical knowledge providing high-quality services.
Veirano's client-centric approach stands out, developing customised litigation strategies that aim to achieve the best possible results.
Provided by Chambers
Lívia Gândara is a senior associate with vast experience in compliance practices, such as internal investigations, corporate misconduct and fraud. Lívia joins the rankings as an associate to watch.
Lívia Gândara is committed to finding solutions for every issue, exploring all possible alternatives without restriction. She diligently seeks out all options and consistently meets deadlines.
Compliance
Provided by Veirano Advogados
Alberto Monteiro
Mauro Hiane de Moura
Pedro Simões
Lívia Gândara
View profile of Lívia Gândara
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