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With a main focus on anti-corruption and money laundering matters, the compliance team at Azevedo Sette Advogados handles risk assessments, due diligence and internal investigations. The team continues to count large corporate names operating in a variety of sectors among its client roster. The highly regarded Isabel Franco oversees the department alongside Glaucia Ferreira and Luiz Eduardo Salles. Franco excels in investigations, risk assessments and whistleblower-related mandates; Ferreira is the name to note for possible violations of anti-corruption legislation; and Salles brings expertise in competition and antitrust-related issues. At the associate level, Viviane Prospero Joao and Lucas Mandelbaum Bianchini are both notable individuals for anti-corruption and anti-bribery due diligence.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Isabel Franco who leads the practice is the preeminent name in the field. Her experience including knowledge of how prosecutors and businesses operate in Brazil as well as her steadfastness in pursuing investigations have made her the go-to person in Brazil.’
‘Isabel Franco has extraordinary knowledge and judgment gained from years of experience. Her contacts within Brazilian society and ability to interact both in Brazilian and American cultures make her indispensable in many situations.’
Key clients
- Amazon
- Santo Antonio Energia S.A.
Work highlights
Conducts all anti-bribery and anti-corruption due diligence on targets that Bunge North America intends to buy in Brazil.
Retained by LATAM to conduct several risk assessments in the area of anti-bribery and anti-corruption.