In the high-stakes world of corporate governance and regulatory compliance, businesses in Brazil have a roster of accomplished compliance lawyers to look to for guidance. Their expertise varies from advising on sensitive investigations and enforcement actions to structuring compliance programs and risk assessments. In an ever-changing regulatory landscape, these lawyers stand at the forefront, providing their clients with invaluable insights to navigate complex compliance issues, mitigate risks, and safeguard their businesses. Here are some of the leading compliance lawyers that have left ther mark on Brazil’s legal landscape.
Each of these seasoned professionals brings a unique skill set and accumulated wealth of experience to the table, helping their clients stay ahead of all compliance-related concerns – whether that’s a cross-border investigation, a complex due diligence process, restructuring of compliance programmes, or negotiation of leniency agreements. Their deep understanding of both Brazilian and international compliance standards makes them an asset for any company looking to navigate the intricate world of compliance in Brazil.
In the coming sections, we will delve into some of the most accomplished and respected compliance lawyers in Brazil who are marking their territory in the field and helping their clients foster a culture of compliance.
Karla Lini Maeji
Representing the firm TozziniFreire Advogados, Karla Lini Maeji stands out with her practical approach to solving issues. Named an “excellent lawyer” by her clients, Maeji is known for her expertise in handling cross-border investigations and sensitive leniency agreements negotiation.
Eloy Rizzo Neto
Eloy Rizzo Neto of Demarest Advogados has made a name for his growing compliance practice. He advises clients on sensitive investigations, due diligence proceedings, and risk assessments, further impressing with his international and business-oriented approach.
Renata Muzzi Gomes de Almeida
Also hailing from TozziniFreire Advogados, Renata Muzzi Gomes de Almeida is esteemed for her solid expertise in the compliance field. Her strengths include advising clients on complex internal investigations and negotiations of leniency agreements.
Giovanni Falcetta
Giovanni Falcetta is another member of TozziniFreire Advogados who has cemented his reputation in compliance. Falcetta’s commendable mix of deep expertise and practical approach makes him a go-to lawyer for internal investigations, compliance due diligence and assessment of compliance programmes.
Antenor Madruga
At his firm, Madruga BTW, partner Antenor Madruga has earned respect for his high-quality work, assisting with internal anti-corruption investigations and structuring compliance programmes.
Erica Sarubbi
A representative of Maeda, Ayres & Sarubbi Advogados, Erica Sarubbi handles complex mandates including sensitive investigations, monitorships and leniency agreements to great appreciation from clients.
Fernanda Bidlovsky
Also from Maeda, Ayres & Sarubbi Advogados is Fernanda Bidlovsky, active in advising companies on internal investigations and risk assessments, and praised for her high level of attention and dedication.
Carlos Ayres
At Maeda, Ayres & Sarubbi Advogados, Carlos Ayres is admired for his work on high-profile compliance mandates, including cross-border matters.
Isabel Franco
Isabel Franco of Azevedo Sette Advogados has distinguished herself as a leading compliance lawyer, lauded for her expertise in internal investigations, risk assessments and due diligence procedures.
Leopoldo Pagotto
Leopoldo Pagotto from FreitasLeite has impressed with his knowledge and proactive approach, advising clients on investigations, implementation of compliance programmes, due diligence proceedings and risk assessments.
These compliance lawyers, through their exceptional professionalism and thorough understanding of compliance laws and regulations, are playing an instrumental role in shaping the nature of business in Brazil. The responsibility vested in them goes beyond advising – these lawyers help build resilient organisations primed to succeed in a compliant and ethical manner.
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