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 | Project Finance | Capital Markets | Banking

IFLR 1000
2019
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Candido Martins Advogados
Corporate and M&A | Latin America

The Legal 500
2018
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Candido Martins Advogados
Most Admired Office

Análise Advocacia 500
2018
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Renata Simon
Most Admirated Lawyer

Análise Advocacia 500
2018
lacca-approved 2020

Henrique Faria Martins
Corporate and M&A

LACCA Approved
2019
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Alamy Candido de Paula Filho
Tax | Latin America

The Legal 500
2018
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Tatiana del Giudice Cappa Chiaradia
Tax | Latin America

The Legal 500
2018
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Renata Simon
Latin America

The Legal 500
2018
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Henrique de Faria Martins
Latin America

The Legal 500
2018