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Our Compliance department offers a wide range of services related to the prevention, detection and combat of unethical behaviors in the business environment.

The activities conducted include:

  • Assistance in the creation and implementation of Compliance Programs, as well as periodic
    reviews and refinement of existing Programs;
  • Improvement of routines and controls, including structuring of complaint channels,
    preventive mechanisms and adoption of specific procedures;
  • Lectures, training and certification on the Anti-Corruption Law, Compliance and
    dissemination of good practices;
  • Assistance in conducting internal investigation processes and anti-corruption audit;
  • Review and adaptation of contracts to the legislation in force;
  • Assistance and representation in turn state’s evidence.

Leading Professionals


Mariana Elena Boéchat de Moura