Saud Advogados > Rio de Janeiro, Brazil > Firm Profile

Saud Advogados Offices

Saud Advogados
AVENIDA RIO BRANCO 1
RIO DE JANEIRO
Brazil
Visit website 55 21 3558 0600

Saud Advogados > The Legal 500 Rankings

Brazil > Compliance Tier 2

Described as ‘nothing short of exceptional‘, compliance boutique Saud Advogados is regularly tasked with anti-corruption compliance enforcement and investigations before governmental authorities and multilateral agencies. It also regularly assists clients with the design and implementation of compliance programmes. At the helm of the practice, Salim Jorge Saud Neto, a reference in the field of anti-corruption compliance and enforcement, is especially adept at handling matters of a transactional and multijurisdictional nature. Caroline Rosa complements the practice with her extensive experience in investigations, leniency agreements and administrative proceedings, while Luis Gustavo Vagos regularly conducts compliance due diligence exercises. At associate level, Ana Carolina Chaves and Patricia Zebulum are highlighted for their expertise in the oil and gas segment. Antonio Pimentel left the firm in September 2023.

Practice head(s):

Salim Saud

 

Other key lawyers:

Caroline Rosa; Ana Carolina Chaves; Luis Gustavo Vagos; Patricia Zebulum

Testimonials

‘Saud Avogados’s commitment to excellence is truly commendable. I am continually impressed by their professionalism, attention to detail, and unwavering dedication to their clients. The firm places its clients at the forefront. They actively listen, understand individual needs, and tailor their legal strategies accordingly.’

‘Whether it’s a complex regulatory issue or routine compliance matters, they handle each case with utmost care. Clear communication is vital in legal matters, and the team excels in this aspect. They promptly address queries, provide updates, and keep clients informed throughout the process.’

‘The compliance attorneys at Saud Avogados are nothing short of exceptional. These attorneys have a profound understanding of regulatory frameworks. They stay abreast of evolving laws and regulations, ensuring clients remain compliant in a dynamic legal landscape.The firm’s compliance attorneys navigate complexities seamlessly, considering local regulations and international implications. Compliance isn’t just about ticking boxes; it’s about risk management. Their attorneys proactively identify risks, design preventive strategies, and safeguard clients’ interests. Saud Avogados combines high-quality service with a team of capable compliance attorneys who go above and beyond. ’

‘I had the privilege of working with Salim Saud, whose expertise and commitment to legal excellence is impressive. Salim’s more than 20 years of experience in prominent law firms across the Americas, including New York and Houston, speaks volumes about his expertise. Salim is a recognised leader in the field of compliance. He has been involved in major corruption and compliance cases, navigating some of the most significant corruption scandals in history. His work extends beyond borders, addressing global regulatory challenges. Salim is not just a compliance attorney; he’s a legal luminary who combines deep expertise with a passion for ethical practice. ’

Key clients

Technip FMC

Kering Group

Gucci

Yves Saint Laurent

Bottega Veneta

Balenciaga

Norks Hydro

Coty Inc.

Helix

Rio Energy/Grupo Pontal

Sistac

CNP Assurances

AeroMexico

SESI/SENAI – São Paulo

Total

LPH Engenharia

Grupo Cobra

Work highlights

  • Assisted TechnipFMC with the first global settlement involving Brazilian and US Authorities and subsequent reporting obligations.
  • Assists several brands of the Kering Group with the tropicalisation and implementation of an anti-money laundering policy in light of Brazilian regulations.
  • Assisted Aeromexico in connection with data protection matters.

Saud Advogados > Firm Profile

The firm: Saud Advogados and our team of practitioners have experience in several areas of law, from anti-corruption enforcement and compliance, to litigation and arbitration, as well as general business.

The team’s area of focus includes cross-border capabilities, with each member bilingual in Portuguese and English, and additional proficiencies in Spanish and French. All of the firm’s attorneys are qualified to practice in Brazil and some are also qualified to practice in other jurisdictions. Our team excels both in international and domestic work.

With our experience in both the private and public sectors, we know that a thorough understanding of our clients’ business needs is essential. Our team has represented clients in a wide range of matters, from simple everyday transactions to extremely complex and sophisticated deals, with an unparalleled level of excellence in the legal market. We are known for achieving effective solutions and providing superior legal services through critical thinking on critical matters.

The firm and its practitioners are recognized by the publications as leaders in the industry, especially in the compliance and anticorruption practice areas.

International work: Saud Advogados provides clients access to a U.S. and global perspective through its strategic cooperation with Hughes Hubbard & Reed, a New York-based international law firm among those that The American Lawyer calls “the top firms among the nation’s legal elite.” Hughes Hubbard has been praised for its singular focus on clients’ goals, bringing creativity and an ability to break new ground to deliver results across clients’ critical matters. With a distinguished history dating back to the late 19th century, Hughes Hubbard is one of the country’s leaders in promoting diversity in law firms and is renowned for its pro bono achievements.

Main areas of practice
Anti-corruption compliance and internal investigations: Saud Advogados has a very experienced team of lawyers with extensive proficiency in counseling and investigating on all aspects of compliance.  The firm advises national and foreign clients in internal investigations on several anti-corruption and compliance related subjects in Latin America, including Brazil, Argentina and Colombia. Recently, the firm represented TechnipFMC in its $301.3m foreign bribery settlement, the first ever global settlement to involve the US Department of Justice (DOJ), the US Securities and Exchange Commission (SEC) Staff and Brazilian authorities – the Federal Prosecution Office (MPF), the Office of the Comptroller General (CGU), and the Federal Attorneys’ Office (AGU). In addition, with a team of pioneers of the practice in Brazil, the firm assists clients of several industries in all phases of the design, implementation and improvement of compliance programs, including assistance of clients in obtaining Pró-Ética’s certificate, with a risk-based approach.

Data protection: Saud Advogados’ attorneys are highly qualified and offer clients an array of solutions in order to improve their internal policies and procedures in light of national and international data protection legislation, especially in regards to the Brazilian Data Protection Law (Lei Geral de Proteção de Dados Pessoais – LGPD). The team advises national and foreign clients with risk and impact assessments as well as with revising pre-existing policies and their processing of personal data.

Key clients: Saud Advogados assists clients, both national and foreign, in several industries, such as oil and gas, construction, energy, tobacco, luxury goods, consumer product manufacturing/cosmetics, health and care, infrastructure, entertainment, aviation and biomedical technology demonstrating its familiarity and expertise with the specifies of each industry and its commitment to provide a fit-for purpose and risk-based approach when assisting clients.

Main Contacts

Department Name Email Telephone
Compliance Salim Saud [email protected] +552135580600

Staff Figures

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Languages

Portuguese
English
French
Spanish