Compliance and Corporate Ethics

Our Compliance and Corporate Ethics practice supports companies in building organizational environments that are ethical, transparent, and accountable. We work strategically to prevent legal, reputational, and regulatory risks, promoting sustainable practices aligned with market and investor expectations. 

Our Services 

1. Corporate Governance  
   We assist public and private companies, startups, and family businesses in defining and implementing effective governance structures. Our work includes drafting bylaws, related-party policies, and corporate manuals, as well as designing governance dynamics among shareholders, boards, and executives. 
   
   

2. Support for Boards and Committees 
   We advise board members and committee participants on strategic matters, providing legal and regulatory support in sensitive decision-making processes, and assisting in the structuring of accountability practices and risk and integrity management mechanisms. 
   
   

3. Compliance and Integrity Programs 
   We design and implement comprehensive or targeted compliance programs, covering areas such as anti-corruption, anti-money laundering, and corporate governance, aligned with international best practices and Brazilian legal requirements. 
   
   

4. Compliance Due Diligence 
   We conduct legal due diligence in M&A processes, assessing compliance risks in transactions and ensuring operations are in line with anti-corruption and regulatory frameworks. 
   
   

5. Training and Capacity Building 
   We develop training programs for employees and third parties to ensure that everyone involved understands and complies with the company’s compliance policies, including ethics and anti-corruption topics. 
   
   

6. Crisis Management and Investigations 
   We assist in managing crises related to integrity violations and conduct internal investigations when necessary.