Compliance

Areas of Expertise > Compliance

Structuring or reorganization of compliance systems
Sectoral risk assessment and advice on the definition of compliance policy and extension of its application model;
Critical review and revision of the code of conduct (ethics), rules of governance, internal controls and compliance;
Analysis and monitoring of leniency agreements and their benefits;
Defense and follow-up of the administrative and judicial process of accountability;
Monitoring of TACs and due process and ample defense;
Analysis and review of contracts;
Follow-up of anti-fraud and other audits;
Support to Internal Control and Audit Committees;
Legal advice before the Courts of Accounts of the Union, States, Federal District and Municipalities.

Return

Areas Expertise