Compliance and Internal Investigations

Levy & Salomão Advogados assists clients with the design, implementation and monitoring of policies for the prevention and remediation of illegal activities that may affect their businesses, such as corruption and money laundering. Our team features attorneys having diverse background, which includes experience with the Federal Government and sound knowledge of national and foreign laws.

The services of the firm include:

  • Assisting clients in connection with government investigations regarding alleged corrupt and money laundering practices, including the negotiation of leniency agreements
  • Conducting internal investigations to identify potential misconduct
  • Development, implementation and monitoring of compliance programs
  • Formulation and revision of document retention policies
  • Advice on Data Protection Issues in the context of internal investigations and collaboration with authorities.
  • Development, implementation and monitoring of business policies governing interactions with public authorities, including rules relating to gifts, travels and entertainment
  • Advice on campaign finance laws
  • Development of procedures for participation in public bids
  • Development, implementation and monitoring of policies governing internal corporate investigations
  • Identifying and managing risks related to national and international anti-corruption legislation and conventions, including the Brazilian Clean Company Act, U.S. Foreign Corrupt Practices Act, U.K. Bribery Act, the OECD Anti-Bribery Convention, and the United Nations Convention Against Corruption
  • Advice in reporting bribery requests to the authorities
  • Advice relating to participation in the "Company Pro-Ethics" program of Brazil’s Comptroller General of the Union and similar programs

Levy & Salomão Advogados has widely advised companies on compliance and anti-corruption matters in the construction, aviation, medical devices, shipping, information technology, gas and energy, beverage, tobacco, and financial services industries.

Team

Alexandre Ditzel Faraco

Alexandre Ditzel Faraco

Partner
Ana Paula Martinez

Ana Paula Martinez

Partner
Bolívar Moura Rocha

Bolívar Moura Rocha

Partner
Gabriela da Costa Carvalho Forsman

Gabriela da Costa Carvalho Forsman

Associate
Isabela Pannunzio

Isabela Pannunzio

Associate
Marcos Drummond Malvar

Marcos Drummond Malvar

Associate
Mariana Tavares de Araujo

Mariana Tavares de Araujo

Partner
Silvia Fidalgo Lira

Silvia Fidalgo Lira

Associate

Practice area's publications and news

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We do not participate in or supply information to rankings of law firms requiring disclosure of confidential cliente data. We also do not pay for editorial or marketing space. This may lead to omission or distortion of information regarding our activities in such publications. Visiting our website is the best means of obtaining information on our practice.
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