Saud Advogados
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Brazil: Contentious
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Brazil - Head office
Rio de Janeiro
Avenida Rio Branco, 1, 6º andar – Centro Rio de Janeiro, RJ , Rio de Janeiro - RJ, Rio de Janeiro, Brazil, 20090-003, Rio de Janeiro - RJ
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Articles, highlights and press releases
6 items provided by Saud Advogados
Global Enforcement & Compliance Risk Outlook:Impacts of Designating Criminal Organizations in Brazil
In 2025, the U.S. Department of Justice (DOJ) recalibrated its FCPA enforcement strategy to prioritize cases involving Transnational Criminal Organizations (TCOs), reflecting a broader integration of anti-corruption, organized-crime, and national-security considerations.
New SUSEP sanctioning regime from AML/CFT perspective: the strategic role of compliance
The evolution of the regulatory environment in the insurance market has required entities supervised by the Superintendence of Private Insurance ("SUSEP") to demonstrate greater institutional maturity, governance, and regulatory compliance
Brazil’s new virtual assets rules: key AML/CFT changes under new Central Bank resolutions
In summary, the new resolutions significantly elevate the governance, transparency and accountability standards for PSAVs. They impose strict requirements related to authorization, internal controls, capital, asset segregation, foreign exchange compliance, and transparency.
Overview of Regulatory Evolution: The Consolidation of Integrity Programs in Public Procurement
Recently published Ordinance 226/2025 of the CGU makes integrity programs mandatory for high-value federal public contracts, shifting compliance from a voluntary practice to a binding requirement and strengthening Brazil’s integrity framework.
International data transfers in Brazil: the regulatory impact of Resolution No. 19/2024
This article examines the regulatory framework established by Resolution No. 19/2024 for international data transfers in Brazil, outlining mandatory safeguards highlighting how compliance with these rules strengthens alignment with global data-protection standards.
Conflict of Interest and the role of compliance programs in preventing corporate misconduct
This article explores how conflicts of interest and recent high-profile cases affect corporate governance and create compliance challenges. It also examines Brazilian legal guidelines for assessing COI risks and proposes measures to strengthen integrity programs.
Global Enforcement & Compliance Risk Outlook:Impacts of Designating Criminal Organizations in Brazil
In 2025, the U.S. Department of Justice (DOJ) recalibrated its FCPA enforcement strategy to prioritize cases involving Transnational Criminal Organizations (TCOs), reflecting a broader integration of anti-corruption, organized-crime, and national-security considerations.
New SUSEP sanctioning regime from AML/CFT perspective: the strategic role of compliance
The evolution of the regulatory environment in the insurance market has required entities supervised by the Superintendence of Private Insurance ("SUSEP") to demonstrate greater institutional maturity, governance, and regulatory compliance
Brazil’s new virtual assets rules: key AML/CFT changes under new Central Bank resolutions
In summary, the new resolutions significantly elevate the governance, transparency and accountability standards for PSAVs. They impose strict requirements related to authorization, internal controls, capital, asset segregation, foreign exchange compliance, and transparency.
Overview of Regulatory Evolution: The Consolidation of Integrity Programs in Public Procurement
Recently published Ordinance 226/2025 of the CGU makes integrity programs mandatory for high-value federal public contracts, shifting compliance from a voluntary practice to a binding requirement and strengthening Brazil’s integrity framework.
International data transfers in Brazil: the regulatory impact of Resolution No. 19/2024
This article examines the regulatory framework established by Resolution No. 19/2024 for international data transfers in Brazil, outlining mandatory safeguards highlighting how compliance with these rules strengthens alignment with global data-protection standards.
Conflict of Interest and the role of compliance programs in preventing corporate misconduct
This article explores how conflicts of interest and recent high-profile cases affect corporate governance and create compliance challenges. It also examines Brazilian legal guidelines for assessing COI risks and proposes measures to strengthen integrity programs.