Ranking tables

Compliance | Global

Brazil

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.

Rankings overview for Departments

All Departments profiles

1
Band 1
  1. TozziniFreire Advogados
    1
    TozziniFreire Advogados
    Compliance
    2024 | Band 1 | 7 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 portfolio of clients 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
    2024 | Band 1
2
Band 2
  1. Mattos Filho
    2
    Mattos Filho
    Compliance
    2024 | Band 2 | 7 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
    2024 | Band 3 | 3 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. Tauil & Chequer Advogados in association with Mayer Brown
    4
    Tauil & Chequer Advogados in association with Mayer Brown
    Compliance
    2024 | Band 4 | 1 Years Ranked
    Tauil & Chequer is a multidisciplinary team that wins acclaim for the level of its experience in risk assessments, compliance programmes and legal advice. The firm's client portfolio includes players from the banking, food and retail industry. The team is also noted for its interactions with national and international authorities when providing compliance training, conducting anti-bribery and anti-corruption due diligence.
  2. Veirano Advogados
    4
    Veirano Advogados
    Compliance
    2024 | Band 4 | 3 Years Ranked
    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.
  3. Azevedo Sette Advogados
    Compliance
    2024 | Band 4