Firms To Watch: Compliance

Esther Flesch leads the compliance and corporate investigations practice at Miguel Neto Advogados Associados, which assists clients, most notably life sciences players, with prevention, investigation, remediation, and enforcement matters.
Vieira Rezende was strengthened by the arrival of Bernardo Guimarães Fernandes Viana, the former head of compliance and corporate governance at Almeida Advogados, who joined the firm in April 2023. The team is regarded for its crisis management expertise and experience in internal investigations.

Compliance in Brazil

Demarest Advogados

Companies from a variety of sectors, including energy, technology and healthcare, routinely turn to Demarest Advogados‘ compliance and investigations practice, which is highly regarded for its ‘incredibly technical and knowledgeable compliance professionals‘. Anti-corruption, commercial bribery and breaches of internal control investigations form part of the work the team is regularly involved in. Eloy Rizzo is heavily engaged in internal investigations, especially those of an anti-corruption or multijurisdictional nature. He jointly oversees the practice with recently promoted partner André Luis Leme, who specialises in administrative liability proceedings involving violations of the Brazilian Clean Company Act. Victoria Arcos, who was promoted to senior associate in January 2024, ‘masters leniency negotiations and investigations‘, including matters concerning moral and sexual harassment.

Praxisleiter:

Eloy Rizzo; André Luis Leme


Weitere Kernanwälte:

Victoria Arcos


Referenzen

‘Working with Demarest (Eloy, André, Victoria, Gabi) is always a pleasure and a learning experience. They are incredibly technical and knowledgeable compliance professionals, who bring the nuances of the legal world to business in a unique way, making clear to executives all the information necessary to make assertive decisions.’

‘Eloy Rizzo: exceptional and above-average professional, with robust knowledge in compliance and solutions for complex cases. He is a reference in the market and is certainly among the 5 best in Brazil.’

‘Victoria Arcos: a confident professional, knowledgeable about the subject, with objective solutions to complex issues, she masters leniency negotiations and investigations, always defending the client’s interests.’

Kernmandanten

Atacadão S.A. – Grupo Carrefour Brasil


Auren Energia S.A.


EcoRodovias Concessões e Serviços S.A.


CCR S.A.


Samsung SDS Latin America Tecnologia e Logística Ltda.


Oracle do Brasil Sistemas Ltda.


Braskem S.A.


Covetrus, Inc.


Infection Reduction Partners, LLC


Fujifilm do Brasil Ltda.


Takeda Distribuidora Ltda.


Cia de Ferro Ligas da Bahia – FERBASA


Orthofix US LLC.


CBMM – Companhia Brasileira de Metalurgia e Mineração


CNP Seguros Holding Brasil S.A.


Etesco Construções e Comércio Ltda.


Suzano S.A.


CVC Brasil Operadora de Viagens S.A.


Cerberus Capital Management, LP


Equinor Brasil Energia Ltda.


X-Elio Energy, S.L.


Medtronic Comercial Ltda.


TCL SEMP Comercio de Eletronicos S.A


Neoway Tecnologia S.A.


ZimVie Inc


Highlight-Mandate


  • Assisted Neoway Tecnologia S.A. with an internal investigation and the negotiation of three leniency agreements amounting to $16.5m with the Federal Prosecution Office of the State of Santa Catarina (MPF), the Office of the Comptroller General of the State of Santa Catarina and recently with the CGU.
  • Retained by Oracle do Brasil Sistemas S.A for continuous assistance with multiple internal investigations.
  • Advised Grupo Carrefour Brasil (Atacadão S.A) to enhance Carrefour’s corruption risk assessment and prepare the Company’s Corruption Risk Matrix, which is a fundamental part of its global compliance programme, as a multinational entity whose parent company is based in France and, thus, subject to the French Anti-Corruption Law (Sapin II Law).

Mattos Filho

Underpinned by its full-service structure, Mattos Filho is described as a ‘law firm of the highest competence‘. Its compliance and corporate ethics practice is sought after for its crisis management, corporate governance and investigations-related expertise. Leniency negotiations, government enforcement actions and anti-corruption due diligence for M&A and capital markets transactions are other areas of focus for the practice. Renato Portella‘s broad practice encompasses administrative inquiries, disciplinary procedures and the negotiation of leniency agreements. The 'highly responsive and personable' Marcel Ribas is highlighted for his capabilities handling internal investigations related to corruption, money laundering, and corporate fraud. Thiago Jabor Pinheiro is a key name to note for his expertise in internal investigations, enforcement actions and corporate crisis management. Kevin Altit is sought after by large corporates for his experience in compliance, corporate policy and strategy advisory work.

Weitere Kernanwälte:

Kevin Altit; Thiago Jabor Pinheiro; Marcel Ribas; Luiza Mussoi Cattley; Laura Carneiro de Mello Senra; Lucas Guimarães Ribeiro; Thiago Luís Sombra


Referenzen

‘Mattos Filho is a law firm of the highest competence, with knowledge of the legal practice and a focus on the best interests of the client. The lawyers keep the client updated and informed of their demands, in close contact and accessible to the client.’

‘In the area of compliance, I highlight the lawyers who I notice have great expertise in the subject: partner Thiago Luís Sombra and lawyer Lucas Guimarães Ribeiro.’

‘They are excellent in cross-border matters. We have retained them for matters coming out of U.S. and Europe that implicate Brazil. Their knowledge of Brazilian white-collar matters is incredibly deep, as is their knowledge of matters outside of Brazil and how to operate in legal markets around the world.’

Kernmandanten

Hypera Pharma


Braskem


J. Malucelli


Google


Positivo


Facebook


BR Malls


Crédit Agricole


LVMH Fashion Group


Amazon


Advent International


Goldman Sachs


Brookfield


Cogna


Anglo American


Prudential


Prometeon Tyre Group


Pfizer


Twitter


Accenture


Embraer


Chiesi


Bayer


Elera


Highlight-Mandate


  • Advised Norsk Hydro Brasil on information governance, compliance and litigation preparedness in the context of high-profile cross-border environmental litigation in Brazil and in the Netherlands.
  • Assisted Fundação Arnaldo Vieira De Carvalho (FAVC) with an internal investigation into allegations provided in a complaint made by a member of the Foundation’s audit committee to the São Paulo State Prosecution Service against the chairman of the Foundation’s Board of Trustees.
  • Assisted Algar Telecom with the investigation and crisis management of a security incident involving unsolicited mass SMS messaging with political content during the national election period in Brazil.

TozziniFreire Advogados

The ‘deep expertise in local and cross-border investigations‘ of TozziniFreire Advogados‘ compliance and investigations practice sees it regularly involved in large corporate investigations related to fraud and bribery. ‘A longstanding market leader in compliance‘, the firm boasts strong credentials in crisis management, administrative proceedings, leniency agreements and due diligence in the context of corporate transactions. At the helm of the practice is Shin Jae Kim, who is highly regarded in the compliance space and has significant experience advising on large cross-border settlements and investigations involving multiple authorities. Giovanni Paolo Falcetta is regularly seen acting in investigations relating to fraud, corruption, bid rigging and cartel activity. Renata Muzzi Gomes de Almeida is a key name for the negotiation of leniency agreements, as well as internal investigations regarding confidential leaks, the purchase of classified information and accounting fraud. Karla Lini Maeji is noted for her experience in the negotiation of non-trial resolutions in corruption and fraud investigations. Marcelo Zenkner is no longer at the firm.

Praxisleiter:

Shin Jae Kim


Weitere Kernanwälte:

Giovanni Paolo Falcetta; Renata Muzzi Gomes de Almeida; Karla Lini Maeji


Referenzen

‘It is a very serious firm, with reputation and respect from the market and national and international stakeholders.’

‘Shin Jae Kim stands out for her seniority and ability to deal with complex topics.’

‘The firm is excellent, with state-of-the-art professionals, who combine good legal technique with a keen sense of business and willingness to add value and meet the client’s needs, without losing legal certainty.’

Highlight-Mandate


Azevedo Sette Advogados

With a main focus on anti-corruption and money laundering matters, the compliance team at Azevedo Sette Advogados handles risk assessments, due diligence and internal investigations. The team continues to count large corporate names operating in a variety of sectors among its client roster. The highly regarded Isabel Franco oversees the department alongside Glaucia Ferreira and Luiz Eduardo Salles. Franco excels in investigations, risk assessments and whistleblower-related mandates; Ferreira is the name to note for possible violations of anti-corruption legislation; and Salles brings expertise in competition and antitrust-related issues. At the associate level, Viviane Prospero Joao and Lucas Mandelbaum Bianchini are both notable individuals for anti-corruption and anti-bribery due diligence.

Praxisleiter:

Isabel Franco; Glaucia Ferreira


Weitere Kernanwälte:

Luiz Eduardo Salles; Viviane Prospero Joao; Lucas Mandelbaum Biacchini


Referenzen

‘Isabel Franco who leads the practice is the preeminent name in the field. Her experience including knowledge of how prosecutors and businesses operate in Brazil as well as her steadfastness in pursuing investigations have made her the go-to person in Brazil.’

‘Isabel Franco has extraordinary knowledge and judgment gained from years of experience. Her contacts within Brazilian society and ability to interact both in Brazilian and American cultures make her indispensable in many situations.’

Kernmandanten

Amazon


Santo Antonio Energia S.A.


Dover Corporation


Fundação Renova


LATAM Airlines Group S.A.


Tiffany & Co.


SNC Lavalin


Bunge North America


Hugo Boss


Whirlpool Corporation


Highlight-Mandate


  • Conducts all anti-bribery and anti-corruption due diligence on targets that Bunge North America intends to buy in Brazil.
  • Retained by LATAM to conduct several risk assessments in the area of anti-bribery and anti-corruption.
  • Retained by Tiffany & Co. to assist with all its needs in the areas of compliance, investigations, anti-money laundering, and white- collar crime.

Lefosse Advogados

The compliance and investigations practice at Lefosse Advogados is adept at handling an array of matters, including independent monitorships, administrative defences before the CGU, integrity due diligence and major corporate investigations into fraud and senior management harassment. Highly regarded in the compliance space, practice head Adriana Dantas has particular expertise in handling cases involving corruption, fraud and cartel involvement in bank-financed projects. Dantas is ably supported by Juliana Daniel, who focuses on government investigations and sanctioning procedures, showcasing strength in anti-competitive conduct investigations. Senior associate Astrid Lima Rocha brings significant experience in corporate governance and securities litigation.

Praxisleiter:

Adriana Dantas


Weitere Kernanwälte:

Marcelo Ribeiro; Astrid Lima Rocha; Juliana Daniel; Marina Nicolosi


Referenzen

‘Lefosse professionals are highly prepared, having a lot of knowledge of the area and also of the challenges faced by our company. The professionals were very quick in meeting our demands.’

‘Partner Adriana Dantas has great expertise in the area of ​​compliance, knowing the legislation in detail and proposing good alternatives to solve client problems.’

‘Adriana Dantas Marina Nicolosi.’

Kernmandanten

Magazine Luiza S.A.


Siguler Guff & Company LP


EDF Norte Fluminense S.A.


Ingram Micro


Braskem S.A.


Embraer S.A.


Marisa Lojas S.A.


Sigma Lithium


CBMM – Companhia Brasileira de Metalurgia e Mineração


Nuvei do Brasil Ltda.


Âmbar Energia (a J&F company)


Saint Gobain


Unipar S.A.


Patria Investimentos


Statkraft Energias Renováveis S.A.


Alya Construtora S.A. (a Queiroz Galvão company)


China Three Gorges Brasil Energia Ltda.


EcoRodovias Concessões e Serviços S.A.


Mosaic Fertilizantes


Ontario Teachers’ Pension Plan – OTPP


Cipatex Impregnadora de Papéis e Tecidos Ltda.


Marcopolo


Falconi S.A.


Eagle Investments (Controller of the Future Carbon Group)


Syngenta Seeds Ltda.


Cummins


Casa dos Ventos


Highlight-Mandate


  • Retained to assist the audit committee of Magazine Luiza in an independent high-profile investigation into alleged illegal accounting practices.
  • Assisted Marisa Lojas with an independent investigation to assess alleged irregular accounting practices.
  • Defended China Three Gorges in an Anticorruption Act administrative proceeding (PAR) involving alleged facts occurred before the acquisition of a subsidiary.

Pinheiro Neto Advogados

Full-service powerhouse Pinheiro Neto Advogados is regularly called upon by clients for assistance with the implementation of anti-corruption programmes, the negotiation of leniency agreements, defence in liability administrative actions and compliance due diligence. José Alexandre Buaiz Neto is highlighted for his work in internal investigations and negotiations with the Brazilian authorities. Former chief of police Mário Panseri Ferreira is a name to note for matters related to fraud, bribery and internal misconduct investigations, while litigator Vicente Coelho Araujo focuses on appellate litigation before the Brazilian higher courts and independent investigations carried out by public companies. Daniel Costa Rebello is a key name for clients in the healthcare, auto parts and banking sectors.

Weitere Kernanwälte:

José Alexandre Buaiz Neto; Mário Panseri Ferreira; Ricardo Levy; Vicente Coelho Araújo; Daniel Costa Rebello; Natalia Lugero de Almeida


Referenzen

‘The team is very proactive, engaged, follows international issues and has knowledge of international legislation and good practices for implementation in the local market.’

‘Pinheiro Neto is clearly ahead of other firms in terms of partners, executive maturity of professionals and business vision of the legal activities it serves companies. Top firm with top resources and team.’

Kernmandanten

Jaguar


UHG/Amil


Engineering Ingegneria Informática S.A.


Eurochem/Fertilizantes Heringer


SHEIN


BRF


Omni


Iguaçumec


Airbnb


Brasil Terminal Portuário (BTP)


Odebrecht


BRB – Banco de Brasília


V.tal (former Oi’ fibre optic)


Serasa


Terra Santa


Freepoint


Yinson


Givaudan


Cobasi


Apollo Capital


Marvin


Ticket


PETRONAS Lubricants International


Caramuru Alimentos


ESAMAZ – Escola Superior da Amazônia


Highlight-Mandate


Saud Advogados

Described as ‘nothing short of exceptional‘, compliance boutique Saud Advogados is regularly tasked with anti-corruption compliance enforcement and investigations before governmental authorities and multilateral agencies. It also regularly assists clients with the design and implementation of compliance programmes. At the helm of the practice, Salim Jorge Saud Neto, a reference in the field of anti-corruption compliance and enforcement, is especially adept at handling matters of a transactional and multijurisdictional nature. Caroline Rosa complements the practice with her extensive experience in investigations, leniency agreements and administrative proceedings, while Luis Gustavo Vagos regularly conducts compliance due diligence exercises. At associate level, Ana Carolina Chaves and Patricia Zebulum are highlighted for their expertise in the oil and gas segment. Antonio Pimentel left the firm in September 2023.

Praxisleiter:

Salim Saud


 


Weitere Kernanwälte:

Caroline Rosa; Ana Carolina Chaves; Luis Gustavo Vagos; Patricia Zebulum


Referenzen

‘Saud Avogados’s commitment to excellence is truly commendable. I am continually impressed by their professionalism, attention to detail, and unwavering dedication to their clients. The firm places its clients at the forefront. They actively listen, understand individual needs, and tailor their legal strategies accordingly.’

‘Whether it’s a complex regulatory issue or routine compliance matters, they handle each case with utmost care. Clear communication is vital in legal matters, and the team excels in this aspect. They promptly address queries, provide updates, and keep clients informed throughout the process.’

‘The compliance attorneys at Saud Avogados are nothing short of exceptional. These attorneys have a profound understanding of regulatory frameworks. They stay abreast of evolving laws and regulations, ensuring clients remain compliant in a dynamic legal landscape.The firm’s compliance attorneys navigate complexities seamlessly, considering local regulations and international implications. Compliance isn’t just about ticking boxes; it’s about risk management. Their attorneys proactively identify risks, design preventive strategies, and safeguard clients’ interests. Saud Avogados combines high-quality service with a team of capable compliance attorneys who go above and beyond. ’

Kernmandanten

Technip FMC


Kering Group


Gucci


Yves Saint Laurent


Bottega Veneta


Balenciaga


Norks Hydro


Coty Inc.


Helix


Rio Energy/Grupo Pontal


Sistac


CNP Assurances


AeroMexico


SESI/SENAI – São Paulo


Total


LPH Engenharia


Grupo Cobra


Highlight-Mandate


  • Assisted TechnipFMC with the first global settlement involving Brazilian and US Authorities and subsequent reporting obligations.
  • Assists several brands of the Kering Group with the tropicalisation and implementation of an anti-money laundering policy in light of Brazilian regulations.
  • Assisted Aeromexico in connection with data protection matters.

Tauil & Chequer Advogados

Tauil & Chequer Advogados‘ global investigations and white-collar defence practice is highly regarded by clients for its compliance-related work. The team is regularly involved in large internal investigations, enforcement actions, prosecutions, as well as judicial and administrative litigation. Litigation expert Luis Inácio Lucena Adams jointly leads the practice with Michel Sancovski, a key name for large-scale investigations, especially those of a cross-border nature. At associate level, Maria Eugenia Kanazawa - 'an exceptionally competent and curious professional' - and Marcelo Ramos Leite specialise in potential breaches of anti-corruption legislation and enforcement of disciplinary measures.

Praxisleiter:

Luís Inácio Lucena Adams; Michel Sancovski


 


Weitere Kernanwälte:

Maria Eugenia Kanazawa; Marcelo Ramos Leite


Referenzen

‘Having worked in collaboration with Tauil & Chequer Advogados in association with Mayer Brown on several cases, I can attest to their high commitment and the excellence of their compliance team. The firm consistently demonstrates a high standard of delivery in its work. Furthermore, I was impressed by the team’s dedication to understanding the impacts of new technologies in the legal environment, demonstrating a curious and proactive approach in adopting these technologies to improve their practice.’

‘Partner Michel Sancovsky is highly client-focused, continually dedicating himself to bringing together the best team and offering the most appropriate technical support for each case.’

‘Senior associate Maria Eugenia Kanazawa is an exceptionally competent and curious professional, attributes that I consider essential for professionals working in compliance and investigations.’

Kernmandanten

Centrais Elétricas Brasileiras S.A. (Eletrobras)


Aurora Terminais e Serviços Ltda.


Companhia Paranaense de Energia (COPEL)


Atlas Renewable Energy


Highlight-Mandate


  • Represented Antônio Sérgio de Souza Guetter and Luiz Eduardo da Veiga Sebastiani, former CEO and CFO of Copel, in an administrative sanctioning proceeding filed by the Brazilian Securities and Exchange Commission (CVM) based on allegations of violations of Copel’s internal policies and in the approval of the company’s financial statements.
  • Advised Eletrobras on the review and improvement of its compliance programme.
  • Assisted Aurora Terminais with an internal investigation due to allegations of potential irregularities being reported by a former partner of one of the group’s subsidiaries.

Trench Rossi Watanabe

The ethics, compliance and investigations practice at Trench Rossi Watanabe offers wide-ranging expertise in corporate compliance and investigations to a variety of domestic and international corporate clients. Compliance risk assessments, the development of compatible codes of conduct and settlement negotiations with enforcement agencies are typical mandates for the firm. Heloísa Barroso Uelze excels in corporate and criminal investigations across a variety of industry sectors and leads the practice alongside Felipe Ferenzini, who is also very active on the internal investigations front. Associate Ana Carolina Mazzer shines in the implementation and development of compliance programmes, while Beatriz Sangirardi Aranha focuses her practice on anti-corruption matters. Fernanda Casagrande left the firm in July 2023.

Praxisleiter:

Heloisa Uelze; Felipe Ferenzini


 


Weitere Kernanwälte:

Ana Carolina Mazzer; Beatriz Sangirardi Aranha


Kernmandanten

Astellas


NFL (National Football League)


Embraer


Timbro Trading


Bs Bios Energia Renovável


Nissin Foods


Ouro Fino Saúde Animal


Ouro Fino Química


Astrazeneca


British American Tobacco (Souza Cruz)


Shell


Siemens


Stanley Black & Decker


Paypal


Vibra Energia (Former Br Distribuidora)


Evonik


Caterpillar


Parker Hannifin


Thermo Fisher


Orthopediatrics


Crescera Growth


Karl Storz


Organon


Bionovis


Efg Capital


Cbmm


Acorda Therapeutics


Logitech


Autodesk


Takeda


Alnylam Switzerland


Highlight-Mandate


  • Assisting the NFL with negotiations with several governmental stakeholders, and with the implementation of compliance safeguards to allow for the first NFL match to happen in Brazil.

Cescon Barrieu

The team at Cescon Barrieu is adept at handling a diverse range of sensitive investigations before public authorities regarding corruption, fraud and harassment. Other areas of focus include international sanctions, anti-corruption compliance in large transactions,  and the development and implementation of anti-corruption and anti-money laundering programmes. Spearheading the team, Luciano Inácio De Souza is a key name for sensitive internal investigations related to C-suite employees. Filipe Magliarelli who joined the firm in January 2024 from KLA Advogados, is also highlighted for his expertise in criminal cases involving the financial markets, corruption and money laundering. Yuri Sahione left the firm in December 2023.

Praxisleiter:

Luciano Inacio de Souza


 


Weitere Kernanwälte:

Filipe Magliarelli


Referenzen

‘The firm’s compliance practice demonstrates excellence both in terms of its work and its clients.’

‘Filipe Magliarelli is one of the main partners in the firm’s compliance area. His background as a criminal lawyer adds great value to the firm’s work, together with a clinical eye for risks and solutions by understanding the client’s context.’

‘Luciano Souza – content, technique, speed.’

Kernmandanten

CCR S.A.


3R Petroleum Óleo e Gás S.A.


Samarco Mineração S.A.


Smartfit Escola de Ginástica e Dança S.A.


Braskem S.A.


Halex Istar Indústria Farmacêutica S.A.


Associação Brasileira de Provedores de Internet e Telecomunicações (ABRINT)


CNP Assurances S.A.


Companhia Brasileira de Metalurgia e Mineração (CBMM)


World Wildlife Fund (WWF)


Highlight-Mandate


  • Advising CCR S.A., Engie Brasil Serviços de Energia Ltda., Operador Nacional do Sistema Elétrico (ONS), and Oliveira Trust DTVM S.A., on routine internal investigations through their ethics channels.

Machado Meyer Sendacz e Opice Advogados

Fully utilising its full-service capabilities, Machado Meyer Sendacz e Opice Advogados‘ compliance investigations and corporate governance practice works closely alongside the firm’s competition, white-collar, labour and environment practices to provide multidisciplinary assistance to its clients. Though primarily known for its crisis management capabilities, the team also shines in administrative defences, leniency agreement negotiations, independent investigations, as well as in the development and evaluation of compliance programmes. Leading the practice is Raphael Soré, an established expert in integrity risks, who joined the firm in July 2023 from KPMG Americas. Juliana Sá de Miranda and former associate Gabriela Estefania Paredes Arcentales left the firm in April 2024.

Praxisleiter:

Raphael Soré


 


Weitere Kernanwälte:

Nathália Leiser


Referenzen

‘Service always provided with high quality. The commitment of members of the compliance area to fully meet client demands is clearly noted, and often exceeds expectations. There is visible commitment to deadlines and client satisfaction. The compliance team frequently engages other areas of the firm, notably the public law area, providing comprehensive answers and great depth.’

‘Partner Raphael Soré is a reference in the compliance market. He stands out for his practical experience and extensive knowledge of the topic and other related matters, and for his personal characteristic of inexorably seeking complete client satisfaction. Furthermore, he has a natural charisma that allows him to communicate with audiences of different profiles.’

‘The firm provides personalised service, focused on the best solution to the client’s problems, considering demand, available information, available budget and the level of specialisation required to handle cases.’

Kernmandanten

Caixa Econômica Federal


Aegea Saneamento


Souza Cruz


Henry Schein


Starboard


Tupy


Sterling Check


Tivio Capital


Highlight-Mandate


  • Provided Aegea Saneamento with comprehensive compliance consultancy, strategic guidance, and corporate integrity solutions in Brazil.

BMA Advogados

The compliance team at BMA Advogados is heavily involved in a range of complex investigations, including internal investigations into allegations of fraud, corruption and harassment. Co-practice head Anna Carolina Malta Spilborghs regularly handles corporate investigations related to harassment, cybercrimes and ESG, and advises clients on the application of anti-money laundering legislation. Spilborghs jointly leads the practice alongside José Guilherme Berman, whose public law experience sees him regularly assist with administrative misconduct matters.

Praxisleiter:

Anna Carolina Malta Spilborghs; José Guilherme Berman


Weitere Kernanwälte:

Luis Marcelo Abdalla de Carvalho Jaued


Kernmandanten

Weatherford


Grupo Águas do Brasil – Saneamento Ambiental Águas do Brasil


Combio


Instituto Inhotim


Americanas S.A. – Em Recuperação Judicial


Endeavor


Highlight-Mandate


Campos Mello Advogados in cooperation with DLA Piper

Campos Mello Advogados in cooperation with DLA Piper is typically called upon by clients from the energy, construction, healthcare, pharmaceutical and technology sectors seeking assistance with an array of compliance matters. Internal investigations and negotiations with regulatory authorities are notable areas of activity for the team, which is especially present in compliance and anti-money laundering issues in the financial sector. At the helm of the practice, Ricardo Caiado Lima is a go-to name for anti-bribery and anti-corruption due diligence, compliance audits and integrity programmes. Lima is ably supported by Antonio Carlos Tovo, who specialises in crisis management, and associate André Sampaio Lacerda Ferraz who is experienced in the review and implementation of compliance programmes.

Praxisleiter:

Ricardo Caiado Lima


 


Weitere Kernanwälte:

Antonio Carlos Tovo; André Sampaio Lacerda Ferraz


Highlight-Mandate


Huck, Otranto, Camargo Advogados

Huck, Otranto, Camargo Advogados is called upon by clients for its expertise in government and internal investigations, anticorruption legislation and compliance audits in M&A and financing transactions. The team remains active in the infrastructure, insurance, mining, media, logistics, education and software spaces. Practice head Rafael Gimenes is an expert in crisis management, corporate investigations, and negotiations with the authorities. Gimenes joined the practice alongside Gianluca Martins Smanio and Rafael Machado Freire Amaral in April 2023, all of whom came from Veirano Advogados.

Praxisleiter:

Rafael Urbano Gimenes


Weitere Kernanwälte:

Gianluca Martins Smanio; Rafael Machado Freire Amaral


Referenzen

‘Huck Otranto is a well-known law firm in the corporate law market. Its compliance team is led by the excellent Rafael Gimenes, who, in addition to his experience and expertise in the field, has experience and knowledge in the areas of corporate governance and company law.’

‘Rafael Gimenes is the main partner in the area and is a very skilful lawyer, knowledgeable about the law and able to identify the best way to advise his clients.’

‘Timely, tailormade solutions for each need/case, close involvement of partners in investigations.’

Kernmandanten

Novus Media S.A (CNN Brasil)


Assupero Ensino Superior


Odebrecht Engenharia e Construção (OEC)


Fiserv


Norsk Hydro


Endeavor


MRS Logística


Glencore


Highlight-Mandate


  • Assisted Glencore in assessing, from a compliance and anti-corruption point of view, the acquisition of strategic Brazilian mines Atlantic Nickel and Mineração Vale Verde from Appian.
  • Advising Prumo Logística on compliance solutions for a 15-year-old agreement signed by one of its affiliates with an industrial development corporation run by the State of Rio de Janeiro.

Stocche Forbes Advogados

The anti-corruption, compliance and corporate investigations team at Stocche Forbes Advogados has vast expertise in this space spanning a range of sectors, such as mining, retail, energy and oil and gas. The group is 'always concerned with achieving the best result for the client, bringing the appropriate level of detail, diligence and reasonableness'. Camila Pepe leads the practice and is adept at conducting complex internal investigations before public authorities, especially those regarding fraud and harassment.

Praxisleiter:

Camila Pepe


 


Weitere Kernanwälte:

Ana Secco


Referenzen

‘Quality in the work delivered.’

‘Background check reports have easy language and pro-business design, making it easier for the internal compliance team to explain points of attention to customers. Furthermore, the firm has a good turnaround time.’

‘Ana Secco – agile service, seeks to adapt the solution to the client’s needs. Camila Pepe – available for client service.’

Highlight-Mandate


Veirano Advogados

Noted for its 'dedication, exceptional work ethic, and a personalised approach to addressing the unique needs of each client', Veirano Advogados has significant experience handling a great variety of corporate and government investigations, crisis management matters, risk assessments and due diligence exercises. Practice head Alberto Monteiro has led on several investigations initiated by the Brazilian anti-corruption enforcers. Lívia Gândara is highlighted for her extensive experience in internal investigations into corrupt practices, fraud and corporate misconduct. Vitor Jorge left the firm in May 2023.

Praxisleiter:

Alberto Monteiro


 


Weitere Kernanwälte:

Lívia Gândara


Referenzen

‘The team is experienced, technically impeccable and discreet (which is very important in this area). Its lawyers have experience in international affairs and some have worked in renowned American firms in the field of investigations. The team works in accordance with the best practices and high standards of conduct in the market. The team has experience in a wide range of matters and has worked on very relevant cases in recent years.’

‘Alberto Monteiro has a lot of knowledge in the area, having already participated in several complex matters and in crisis management that can arise in compliance situations faced by companies.’

‘Lívia Gândara is a rising star and is extremely thorough in her work.’

Kernmandanten

Odebrecht (Novonor)


Prumo Logística


Bvlgari Americas


Ferroport


Vast Infraestrutura


Huntsman


Dragabras


Almatis


Dystar


Noja Power


Dior


EAF


Glencore


Endeavor


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Vella Pugliese Buosi e Guidoni Advogados

Vella Pugliese Buosi e Guidoni Advogados is called upon by clients for its experience in the implementation of compliance programmes, drafting of compliance policies, internal investigations, compliance due diligence and representation in administrative proceedings. Denise Chachamovitz Leão de Salles leads the team which benefits from her extensive expertise in a range of compliance matters, especially in the infrastructure, healthcare and financial services sectors. Associate Fernanda Kassab Nunes Silva is a name to note for M&A due diligences. The team welcomed Vitor Jorge from Veirano Advogados in November 2023.

Praxisleiter:

Denise Chachamovitz Leão de Salles


Weitere Kernanwälte:

Fernanda Kassab Nunes Silva; Vitor Jorge


Referenzen

‘The quality of professionals is very high. Lawyers are always available. Denise Chachamovitz is recommended.’

‘The firm has excellent knowledge of the oil and gas market and strives to understand the company’s internal procedures.’

‘The availability of partners and the search for knowledge of the company’s internal procedures distinguish the firm from its competitors.’

Kernmandanten

Access Gestão de Documentos Ltda.


Brains Bioceutical Corp.


Canopy Growth Brasil Biomedical Ltda.


DoTerra


Duvera Soluções em Tecnologia


Global Internet Ventures


Hi Technology Corp / Interactive Communication / InComm


Medartis AG


Oiko Credit


Origem Energia S.A.


Roku, Inc.


The Cyrus R. Vance Center for International Justice’s Lawyers Council for Civil and Economic Rights


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  • Instructed by Access to perform a compliance due diligence within the context of the acquisition of Memovip.
  • Advising Origem Energia on various compliance matters, including policy development, training, reviews, and analysis.

Warde Advogados

Devoted to compliance, anti-corruption and regulatory matters, Warde Advogados‘ team is a popular choice among clients seeking to implement compliance programmes. The group is skilled at representing an array of clients in administrative proceedings before the Federal Court of Accounts and criminal investigations. Practice head Valdir Moysés Simão excels in the area of compliance, drawing on his tenure as chief minister of the CGU. Founding partner Walfrido Jorge Warde Júnior is also a key driver of the compliance practice; he is a name to note for contentious mandates. Former director general of the Brazilian Federal Police Leandro Daiello Coimbra shines on internal investigations, while Renato Polillo is the go-to for cross-border anti-corruption matters.

Praxisleiter:

Valdir Moysés Simão


Weitere Kernanwälte:

Walfrido Jorge Warde Junior; Leandro Daiello Coimbra; Renato Pollio


Referenzen

‘Innovative firm with partners who bring a unique background.’

‘It is a highly regarded firm in this area and has qualified professionals.’

‘Walfrido Warde is very intelligent and extremely articulate. Valdir Simão is also very articulate.’

Kernmandanten

EMS S.A.


M. Dias Branco S.A. Indústria e Comércio de Alimentos


Tecnobank S.A.


Banco Bradesco S.A.


Telefônica Brasil S.A.


JBS S.A.


José Seripieri Filho


XCMG Brasil Indústria Ltda.


JHSF Administradora do Catarina Aeroporto Executivo S.A.


PicPay Serviços S.A.


Banco BTG Pactual S.A.


Rumo S.A.


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  • Represented Telefônica in an administrative proceeding heard by the Federal Comptroller General, in which the company was being investigated for alleged irregularities.
  • Represented Metra in an administrative proceeding heard by the Federal Comptroller General (CGU), in which the company was investigated for alleged irregularities.