Our Corporate Compliance Group is comprised by lawyers with labor, finance, white collar crime, anticorruption and litigation backgrounds to make sure we provide comprehensive advice with a multidisciplinary approach.

We assist clients with money laundering prevention, compliance with anti-corruption local and international regulation, personal data protection, among others. Furthermore, we advise clients on compliance with the newly implemented criminal corporate responsibility for corruption crimes regime.

 

Lawyers

 

Partners 

 Counsel

Italo Carrano

Associates