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Our compliance area operates in three areas:

_We assist our clients during the process of mergers and acquisitions to assess the risks related to corruption and bad corporate governance practices of the target company, performing specific due diligence on the matter, to assess the degree of exposure of the target company to corruption issues and evaluation of internal controls.

_We advise our clients on the implementation and review of compliance programs, developing codes of conduct and internal policies, as well as training on the new policy for employees, directors, and board members.
We conduct legal internal investigations into companies regarding any allegations of corruption, fraud and other misconduct.

Our compliance area is recommended by The Legal 500 publication. The partner in charge of the area is among the most admired lawyers for The Legal 500 and Análise Advocacia 500 publications.

IFLR1000
Candido Martins Advogados
M&A | Private Equity | Capital Markets (Debt) | Banking
IFLR 1000
2020
thelegal500_2
Candido Martins Advogados
Corporate and M&A | Tax | Latin America
The Legal 500
2020
Design sem nome (3)
Candido Martins Advogados
Escritório Mais Admirado
Análise Advocacia 500
2019
Design sem nome (3)
Renata Simon
Advogada Mais Admirada
Análise Advocacia 500
2019
lacca-approved 2020
Henrique Faria Martins
Corporate and M&A
LACCA Approved
2020
thelegal500_2
Alamy Candido de Paula Filho
Tax | Latin America
The Legal 500
2020
thelegal500_2
Tatiana del Giudice Cappa Chiaradia
Tax | Latin America
The Legal 500
2019
thelegal500_2
Renata Simon
Latin America
The Legal 500
2019
thelegal500_2
Henrique de Faria Martins
Latin America
The Legal 500
2020
thelegal500_2
Daniel Rodrigues Alves
Latin America
The Legal 500
2020
thelegal500_2
Mateus Lopes da Silva Leite
Latin America
The Legal 500
2020