Pinheiro Guimarães

A key destination for companies, financial institutions, ethics committees, officers and directors, Pinheiro Guimarães regularly assists with the design, implementation, and revision of risk-based programmes, integrity due diligence and investigations. The firm advises on codes of conduct, whistleblowing channels, and training focused on anti-bribery, AML-CFT, and ethical standards. Co-head André Cunha da Silva Alves de Andrade  has extensive experience in corporate investigations, ABC compliance and sanctions. He oversees the practice with banking, finance and capital markets expert Francisco José Pinheiro Guimarães and Caio Scheunemann Longhi, who focuses on commercial disputes.