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Ranking tables

Global Brazil Compliance

This section ranks firms and individuals involved in advising management on, and in compliance, with investigations concerning white-collar crime, anti-corruption legislation and international sanctions, often related to the US FCPA or the UK Bribery Act. The firms and lawyers may also be instructed to help design internal compliance programmes for companies, conduct investigations and prepare reports for management.

All Departments profiles

1
Band 1
  1. TozziniFreire Advogados
    1
    TozziniFreire Advogados
    Compliance
    2023 | Band 1 | 6 Years Ranked
    TozziniFreire Advogados' market-leading department is routinely retained by major corporations for highly sensitive matters. The team is trusted by high-profile companies to handle internal investigations motivated by whistle-blower allegations as well as national and international authorities. It maintains an impressive client portfolio hailing from the pharmaceutical, engineering and petrochemical industries, who benefit from its advice on anti-corruption programmes. It additionally assists with due diligence in the context of complex M&A transactions.
  2. Maeda, Ayres & Sarubbi Advogados
    Compliance
    2023 | Band 1
2
Band 2
  1. Mattos Filho
    2
    Mattos Filho
    Compliance
    2023 | Band 2 | 6 Years Ranked
    Mattos Filho, Veiga Filho, Marrey Jr. e Quiroga Advogados' much admired practice acts on a wide range of compliance mandates. The seasoned team assists with internal investigations, negotiation of leniency agreements and monitoring of compliance programmes. It is also sought out to conduct compliance due diligence for M&A transactions, in addition to providing advice on anti-corruption policies. Its client roster often hails from the energy, healthcare, banking and technology sectors.
3
Band 3
  1. Demarest Advogados
    3
    Demarest Advogados
    Compliance
    2023 | Band 3 | 2 Years Ranked
    Demarest Advogados' well-regarded team acts as counsel to national and international companies on internal investigations sparked by corruption allegations and integrity due diligence on third parties. It possesses further expertise negotiating agreements with local and foreign authorities and assisting with independent monitorships. The team provides advice to important players from the petrochemical, pharmaceutical and transportation sectors.
4
Band 4
  1. Veirano Advogados
    4
    Veirano Advogados
    Compliance
    2023 | Band 4 | 2 Years Ranked
    Veirano Advogados' dynamic compliance team advises companies on internal investigations following leniency agreements, as well as those arising from whistleblowers' 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.
  2. Azevedo Sette Advogados
    Compliance
    2023 | Band 4