Expertise Disputes and Investigations

Compliance

Risk Assessment e Avaliação de Programa de Compliance

  • Avaliação de riscos de Compliance da companhia e entendimento da estrutura, processos, atividades, indicadores atuais de monitoramento e nível de maturidade em Compliance.

Implementação de Programa de Compliance

  • Programas e integridade contemplando os requisitos da FCPA, UKBA, Lei Anticorrupção e outras legislações relevantes.
  • Programa de Conformidade regulatório (SOX, LGPD, BACEN) e demais políticas internas.
  • Mecanismos de Prevenção à Lavagem de Dinheiro.

Diligências Anticorrupção e Antissuborno

  • Serviços de resposta a incidentes para detecção, resposta imediata, investigação e remediação de ameaças do ambiente cibernético.

Monitoramento de Conformidade

  • Implantação de indicadores de conformidade e monitoramento contínuo.

Treinamentos

  • Treinamentos corporativos de temas de Compliance e antifraude, lavagem de dinheiro, segurança cibernética e outros.
Thought Leadership
The Growing Role of Data and Privacy Due Diligence in Transactions
April 29, 2025
Senior Director Samita Patel outlines how privacy risks, regulatory scrutiny and compliance gaps can materially impact deal value, and how smarter due diligence can uncover both red flags and unrealized potential.
Thought Leadership
Segregation of Duties: A Simple Idea to Prevent Fraud
April 29, 2025
Senior Director Luis Felipe Braga explores how segregation of duties can prevent fraud, enhance internal controls and protect against reputational and regulatory risk. Learn how companies can identify risk-prone roles, configure system access and maintain SoD across complex environments.
Thought Leadership
You Have to Know What AI You Have
April 24, 2025
The first step in creating a strong AI governance strategy is having a clear understanding of where and how AI is being used in your organization.
Thought Leadership
DOJ Clarifying Guidance on Bulk Sensitive Data DSP: Operational Considerations
April 16, 2025
In a recent A&M article, the Disputes and Investigations team discusses key clarifications from DOJ’s latest guidance on the Data Security Program, including the critical 90-day nonenforcement window, heightened security expectations, and the need for companies to act swiftly to build robust compliance frameworks ahead of the July 8, 2025 deadline.
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