Veirano Advogados

Veirano Advogados’ compliance and investigations team has broad expertise across internal investigations, crisis management, ABAC/AML programme development, risk assessments, and integrity due diligence. The team is best known for its work in high-stakes matters involving corporate misconduct, fraud, and regulatory scrutiny. Practice head Alberto Monteiro is skilled in high-level internal investigations involving multiple stakeholders, external monitors, and government enforcement bodies. Lívia Gândara is adept in cross-border internal investigations into corruption, fraud and other corporate misconduct, while Fernanda Nemer focuses on developing compliance and AML policies, compliance-related risk assessments and high-profile investigations.