Compliance, Data Protection, Legal Ops and Governance
We provide comprehensive legal solutions that enable your business to navigate a complex regulatory landscape with confidence, while promoting a culture of integrity and corporate responsibility.
Our offerings include:
- Implementation of Compliance Programme: We recognise the significance of a robust compliance programme as the cornerstone for open and ethical business operations. Our team collaborates closely with your company to create and execute custom-made compliance programmes that align with your goals and address your unique challenges. We are dedicated to building efficient systems that mitigate risks and support compliance, while considering domestic regulations governing anti-corruption and anti-money laundering efforts as well as applicable global standards for your industry. We conduct risk mapping and assess, review, improve and develop compliance programmes, including adapting global programmes to suit the Brazilian ecosystem.
- Código de Conduta: Um Código de Conduta bem elaborado é essencial para orientar o comportamento de sua empresa, fornecendo diretrizes claras e princípios éticos. Nós o auxiliamos na elaboração de um Código de Conduta abrangente e relevante, que reflita os valores de sua empresa e promova uma cultura de responsabilidade em todos os níveis organizacionais.
- Reporting Channel: A reliable reporting channel is a critical tool for identifying and resolving internal issues. We assist in establishing secure and confidential channels which enable staff and stakeholders to report code of conduct violations without retaliation concerns. Our team is always available to assist and advise you in implementing procedures that guarantee independent, fair and transparent investigations.
- Internal Investigations: In instances where suspicions of irregularities or internal violations arise, it is of utmost importance to carry out impartial and objective investigations. Our team will provide assistance with internal investigations while maintaining confidentiality and adhering to legal and regulatory standards.
- Compliance consultancy: We offer legal guidance on compliance with local and international laws and regulatory standards, including anti-corruption laws, money laundering laws, FCPA (Foreign Corrupt Practices Act) and UK Bribery Act among others.
- Legal representation: We legally assist your company in administrative or judicial investigations and sanction procedures, including dispute resolution, conduct adjustment terms and leniency agreements.
- Data Protection: Our specialised guidance on data protection is designed to help you comply with regulations such as the General Data Protection Law (LGPD) in Brazil, as well as adapting multinational companies to the rules of EU General Data Protection Regulation (GDPR) or other foreign legislation. We provide LGPD compliance services for micro-enterprises, small businesses, start-ups, natural persons and single-professional partnerships. Whatever your size or structure, we can assist you in adopting policies and procedures that ensure information security and privacy, thereby reducing legal and reputational risks.
- ESG (Environmental, Social and Governance): Our proficiency in ESG (environmental, social and governance matters) enable your company to incorporate ESG deliberations into its functions, enhancing sustainable expansion and reputation. We support your company in devising and executing ESG plans that mirror its pledge to sustainable and conscientious conduct. From environmental and social issues to corporate governance improvements, we provide legal advice to ensure your company adheres to regulations and best practices.
- Legal Operations: In today's ever-changing legal landscape, efficient management of legal procedures is crucial to the success of any legal department. This is where Legal Ops comes in, providing an innovative approach that is transforming the way legal departments operate. At the core of Legal Ops is the aim of achieving efficiency, transparency and flexibility in all aspects of legal practice. Among the services offered by our firm in Legal Ops, we provide legal case management, automation of operational legal tasks, jurimetrics and risk analysis, as well as one-off projects for recovering judicial deposits and substitution of court guarantees, among others.
Customised service according to your company's needs
We recognise the intricacies encountered by businesses of all sizes, and our aim is to deliver cost-effective legal services customised to your specific requirements. We act in collaboration with our clients to understand their objectives and difficulties, developing compliance strategies that promote sustainable growth and market confidence.
No matter what your demands are, our team is ready to help your company to thrive at an everchanging business environment.
