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AREAS OF EXPERTISE ---------- CORPORATE GOVERNANCE

Given the present political, legal and economic scenario, it’s well-known that Brazilian companies must adopt corporate integrity programs and work in accordance with current standards to combat illicit activities.

 

 

Our Corporate Governance area was constituted with the purpose of advising our clients to implement internal procedures focused on prevention, detection and, if necessary, repairment of practices that may expose the company, its representatives and employees to liabilities caused by corrupt acts.

 

 

Our activities in this area, include the following:

  • Analysis of the internal structure of the client’s corporate governance policies;

 

  • Advisory regarding the insertion of multidisciplinary professionals (accounting, finance, administration) in the operations of corporate governance’s structural analysis;

 

  • Drafting of internal standards for Companies’ Corporate Governance;

  • Lectures for employees and executives of our clients’ companies to guide them to operate in accordance with the main national and international standards related to fight against illicit, in order to prevent risky situations for the company’s business;

  • Compliance counseling (actions in compliance with laws and internal standards) to combat illicit activities;

 

  • Review of internal policies considering the applicable foreign standards: Foreign Corrupt Practices Act (FCPA), UK Bribery Act and Brazilian Anti-Corruption Law;

 

  •  Representation of clients to administrative authorities, conclusion of leniency agreements, conducting internal investigations, due diligence and drafting of compliance programs focused on money laundering and corruption prevention.