With a strong track record in advising on the development and implementation of compliance programmes, Tauil & Chequer Advogados is well placed to assist with anti-corruption risk assessments and structuring transactions to meet local and international regulatory standards. The team also offers guidance on internal corporate investigations covering issues like anti-bribery, internal controls, and public procurement. Michel Sancovski has ‘an international approach and understands the regulatory nuances of different countries, facilitating global compliance for his clients’. The co-head advises on compliance, M&A due diligence, and enforcement defence. Fellow co-leader Luis Inácio Lucena Adams stands out for his experience in dispute resolution, including matters before the Brazilian superior courts. Maria Eugenia Kanazawa is no longer at the firm.
Legal 500 Editorial commentary
Accolades
Client satisfaction
Testimonials
Collated independently by Legal 500 research team.
‘TCMB is a unique law firm recognised for its excellence in service and commitment to innovative legal solutions. With a global presence and a strong presence in Brazil, the firm stands out in the area of compliance, offering strategic support to companies seeking to align their operations with the most stringent regulatory standards, both national and international. They have developed partnerships with solutions for continuous monitoring of regulatory risks, integrating data from clients and suppliers to identify potential violations before they become problems. While many firms limit their operations to a single country or region, TCMB has strategic alliances in several jurisdictions.’
‘Unlike lawyers who limit themselves to local legal knowledge, Michel Sancovski has an international approach and understands the regulatory nuances of different countries, facilitating global compliance for his clients. He not only traditionally applies law, but seeks to work with partners to incorporate technology and data analysis to optimise processes, identify risks and offer faster and more effective solutions.’
‘The dedication, technical rigour and commitment demonstrated by the team are remarkable. The way they conduct their activities, always with ethics, clarity and efficiency, strengthens the trust of partners, in addition to contributing directly to the firm's reputation for excellence. The combination of all these attributes makes the service very unique. ’
‘Michel Sancovski is exceptional. He has innovative ideas and is extremely dedicated to the client, always seeking a quick and effective solution for the case, in addition to being very combative.’
'Michel Sancovski is a great practitioner, uniquely positioned for cross-border cases in addition to local Brazil matters.'
'Highly qualified team, experienced in highly complex cases. Leading professionals in compliance and investigation in Brazil.'
'Extensive knowledge of the subject combined with an operational and strategic vision provides clients with security and peace of mind when handling cases, with analysis of the scenario and case law that enables decision-making based on a very solid foundation.'
Key clients
- Grupo Colorado
- Yara Brasil Fertilizantes S.A.
- Centrais Elétricas Brasileiras S.A. – Eletrobras
- Techint Engenharia & Construção S.A.
Work highlights
Represented Grupo Colorado in an administrative liability proceeding (PAR) initiated by the Brazilian Ministry of Culture (MinC), securing full dismissal of fraud allegations related to cultural project funding and avoiding a fine based on the company’s gross revenue.
Advising Techint on several enforcement actions related to Operation Car Wash, including R$12bn improbity lawsuits and related administrative disputes.
Conducting an anti-money laundering risk assessment for a major US entertainment company in connection with a potential M&A in the Brazilian media and entertainment sector.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
Michel Sancovski; Luís Inácio Lucena Adams