Compliance and Anti-Corruption

Home PRACTICE AREAS Compliance and Anti-Corruption
Gasparini, Nogueira de Lima e Barbosa Advogados acts in the consulting and advising with the purpose of creating internal compliance instruments, and also in the solution of controversies arising from the application of the Anti-Corruption Law. The law office offers to its clients legal assistance in the development of internal integrity procedures, such as audits, mechanisms to stimulate the report on irregularities, elaboration of Code of Ethics and Conduct. The Firm also render legal consultancy on the mechanisms already implemented by the companies and its compliance with the provisions of the Anti-Corruption Law. The law office also acts in the legal assistance of processes in the civil area, in all judicial and administrative levels, which are related to the liability of Brazilian companies, foundations or associations, or foreign entities which have headquarters, branches or representation in the Brazilian territory, for harmful acts against the national or foreign public administration. Gasparini, Nogueira de Lima e Barbosa Advogados render legal assistance in the draft of leniency agreements in order to effectively cooperate with investigations and administrative processes.

OUR TEAM

Pedro Paulo Wendel Gasparini

read more