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Compliance

Brentani Roncolatto law firm has experience in advising Clients regarding the following activities: 

– Reviewing, implementing and managing compliance programs, including regarding Privacy Law (Brazilian General Data Protection Law – LGPD)

– Drafting Code of Conducts and Anti-Corruption procedures

– Drafting and reviewing internal policies aiming to prevent compliance risks

– Commercial and promotional activities risk assessment and respective mitigation and remediation plans

– Suppliers and business partners anti-corruption due diligence

– Compliance training of executives and multidisciplinary teams

– Internal investigations and remediation plans.

Experience in representing Clients before regulatory entities, professional associations as well as Courts, the Legislative and Executive branches.