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 Compliance

In a global scenario in which the Brazilian economy is achieving an increasingly outstanding position, the alignment of companies to new compliance rules and regulations has become indispensable in both the domestic and foreign markets.

Demarest has a multidisciplinary, specialized team of attorneys able to identify applicable rules and regulations in order to develop corporate governance mechanisms, with a focus on the prevention and correction of practices likely to cause financial losses to a company and liability to its managers.

Among the activities conducted, we highlight:

  • prior due diligence reviews for implementation of Compliance Policies, focusing on the verification of conformity of business practices to the current laws, direct interactions between its partners, contractors or outsourced parties with the public administration, and final reports with recommendations for remediation or correction of the identified hazards;
  • implementation or revision of existing Compliance Policies, involving the drafting of internal company policy and codes of ethics and conduct, periodic training, creation of reporting channels, institutionalization of control mechanisms;
  • assistance to clients in administrative, civil and criminal investigations or procedures before public bodies, including assistance in leniency agreements, state’s evidence, conduct adjustment agreements, and other situations;
  • assessment of succession to liabilities for actions harmful to the public administration through legal due diligence reviews.

Awards

 

 

2016 Latin Lawyer 250https://www.demarest.com.br/en-us/publicacoes/latin-lawyer-250-20162016 Latin Lawyer 250

Partners

 

 

Bruno de Luca Dragohttps://www.demarest.com.br/en-us/advogados/bruno-de-luca-dragoBruno de Luca Drago
Fabiola Emilin Rodrigueshttps://www.demarest.com.br/en-us/advogados/fabiola-emilin-rodriguesFabiola Emilin Rodrigues

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