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.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘Pinheiro Guimarães stands out in the legal market for its technical excellence, strategic approach and in-depth knowledge of compliance.'
- 'The team combines legal rigour with a practical and business vision, ensuring customised solutions aligned with the specific needs of each client. The compliance team demonstrates exceptional mastery of applicable standards and regulations, in addition to a keen eye for international best practices.'
Key clients
- Wilson Sons
- BTG Pactual
Work highlights
Advised Wilson Sons on the sale of control of Wilson Sons S.A. (Brazil) to SAS Shipping Agencies Services Sàrl (wholly-owned subsidiary of MSC Mediterranean Shipping Company S.A.).
Lawyers
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Practice head
André Cunha da Silva Alves de Andrade; Francisco José Pinheiro Guimarães; Caio Scheunemann Longhi