Compliance e Investigações Internas
The FCAR Compliance team operates in a preventive, advisory or litigious manner in matters involving compliance and corporate ethics, covering both issues related to national legislation and foreign regulations, including U.S. legislation (FCPA) and UK legislation (UK Bribery Act).
Main Services Provided:
- Internal investigations, from defining the work plan, reviewing documents and conducting interviews, to preparing reports, risk mitigation plans, and establishing strategies for utilizing the results of the investigations;
- Management of complex crises, whether pre-litigation or post-litigation, including negotiations of settlements and defenses in sanctioning processes, in both administrative or judicial spheres;
- Preventive action through risk assessments, implementation of compliance policies, and/or conducting training and preventive investigations.