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News & Developments
ViewViewCompliance and Investigations
Internal Investigations: Key Strategies, Challenges, and Best Practices from a Brazilian Perspective
Introduction
Internal investigation is one of the key elements of a corporate integrity program and, in Brazil, it is considered a cornerstone by the Office of the Comptroller General (Controladoria-Geral da União – CGU), the federal authority responsible for issuing structured guidelines to prevent, detect, and remediate corruption and related offenses.
Saud Advogados - 16 May 2025
Press Releases
Gilberto Ayres Moreira, Fernando Westin and Claudia Abrosio launch Ayres Westin Advogados
A dynamic team launches a new name and brand, while maintaining its core values and strengthening its commitment to serve as both legal experts and strategic business advisors. Ayres Westin Advogados evolves from the successful legacy of Ayres Ribeiro Advogados, a firm with over a decade of excellence.
Ayres Westin Advogados - 15 May 2025
Press Releases
Intellectual Property: Risks and Strategies in Light of Brazil trade countermeasures - Law No. 15,122/2025
It is known that intellectual property (IP) can be used as a policy tool during moments of geopolitical tension and commercial retaliation, particularly in the context of international disputes.
Finocchio & Ustra Sociedade de Advogados - 13 May 2025
Press Releases
Finocchio & Ustra Advogados announces two new tax advisory partners
Lawyers Enéias Queiroz Amorim and Fernanda de Almeida Prado Sampaio have just become partners at Finocchio & Ustra Sociedade de Advogados, a law firm with over 22 years of experience and recognized as one of the most influential in Brazil.
Finocchio & Ustra Sociedade de Advogados - 13 May 2025