Compliance & Investigations

The Compliance & Investigations practice is on the rise, due to the growing concern with corporate responsibility and business sustainability. KLA practice is considered one of the forerunners in Brazil, as attested by the main international directories. The team´s working method is in line with the best practices, whether in risks assessments and providing support developing compliance mechanisms or implementing Taylor-made integrity programs with a holistic approach.

Our team has multidisciplinary and complementary experiences, which is an essential feature to assist our clients in corporate investigations with implications in different areas of law. Through the interaction of our team´s core professionals with specialists from other practices, such as white collar, public and regulatory law, antitrust, labor, data protection, among others, we offer an agile, technical and high-quality service.

Experience:

> Compliance risk assessments

> Support in the implementation, diagnosis and evaluation of compliance programs

> Review of codes of conduct, policies and procedures

> Training at all hierarchical levels of the company

> Preparation of memos and legal opinions on subjects related to compliance and investigations

> Background checks and Integrity Due Diligence reports

> Elaboration of anti-corruption clauses in strategic contracts

> Internal investigations reaching all levels of complexity and subjects with the involvement of any areas of law

> Anti-corruption due diligence in national and international transactions and M&A operations

> Crisis management and advising companies under Independent compliance monitorships

> Assistance to companies in agreements with local authorities and other legally competent public bodies

> We assist our clients to obtain anti-corruption certifications such as Pro-Ethics Company Seal, granted by the General Comptroller’s office – CGU and the Ethos Institute and ISO 37001 – Anti-bribery management systems

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