Compliance

We pursue a global understanding of each business to offer and implement pragmatical compliance solutions.

• Practice along side high profile companies in complex sectors
• Broad experience in compliance matters
• Advice from the preliminary stage of drafting a compliance program to assisting in its implementation
• Critical and independent advice and review to Board of Directors and Executive Committees
• Conduction of independent internal investigations. Coordination with foreign law firms, if needed
• Practical and managerial vision, proposing solutions according to the specific risk profile of the client
• Representation before authorities in Brazil and abroad

Marchini Botelho Caselta Advogados

R. Senador César Lacerda Vergueiro 380 | 17º andar
Vila Madalena | CEP 05435010 | São Paulo SP