Mello Torres is often a key port of call for companies across a range of industries seeking advice on developing anti-corruption, competition and corporate integrity programmes in line with Brazilian and international regulatory standards. Spearheaded by Fabricio Cardim, the team benefits from his extensive knowledge of compliance, data privacy and regulatory matters. Gláucia Gomes Menato is also an acitve member of the team.
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Key clients
- Nas Nuvens Catalog
- Sendas Distribuidora
- Tellus Investimentos e Consultoria LTDA
- Vinci Partners
- Lundin Mining Brasil
- Starboard
- VLI Multimodal S.A.
- Associação Brasileira de Incorporadoras Imobiliárias (ABRAINC)
- Grupo Pão de Açúcar
Work highlights
Advised Sendas on compliance-related matters concerning any public donations the company intends to make to the Brazilian Public Administration.
Provided legal counsel to ABRAINC on compliance and anti-corruption matters.
Providing legal counsel to GPA and its subsidiaries on compliance and anti-corruption matters, serving as a central advisor on both strategic and specific compliance-related issues.
Practice head
Fabricio Cardim
Other key lawyers
Gláucia Gomes Menato; Gustavo Amaral Santos Köhnen; Ivan Lago Mariotto