+55 11 3074 0100 tmbj@tmbj.com.br

Compliance and Corporate Governance

In line with TMBJ’s multidisciplinary approach, its compliance team works alongside the other practice areas to provide Clients with a wide and complete array of services related to the prevention and combat of corruption.

Among the services we can offer, we highlight the following:

  • Advice on corporate governance;
  • Drafting of regulations and compliance program manuals;
  • Audits and training;
  • Advice on the Anticorruption Law and evaluation of the practices adopted by Clients, to confirm their adequacy to laws, regulations and internal policies, and counseling on the development of integrity procedures;
  • Legal due diligence on anticorruption compliance, in the context of corporate transactions;
  • Assessment of criminal risks;
  • Acting on behalf of the Board of Directors or other committees in the conduction of internal investigations of alleged corruption, fraud and other improper conducts;
  • Representation of Clients in investigations, administrative inquiries and criminal lawsuits or sanctions, including the negotiation of cooperation agreements;
  • Representation in the negotiation of leniency deals with governmental authorities.