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Vella Pugliese Buosi e Guidoni Advogados is called upon by clients for its experience in the implementation of compliance programmes, drafting of compliance policies, internal investigations, compliance due diligence and representation in administrative proceedings. Denise Chachamovitz Leão de Salles leads the team which benefits from her extensive expertise in a range of compliance matters, especially in the infrastructure, healthcare and financial services sectors. Associate Fernanda Kassab Nunes Silva is a name to note for M&A due diligences. The team welcomed Vitor Jorge from Veirano Advogados in November 2023.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘The quality of professionals is very high. Lawyers are always available. Denise Chachamovitz is recommended.’
‘The firm has excellent knowledge of the oil and gas market and strives to understand the company's internal procedures.’
Key clients
- Access Gestão de Documentos Ltda.
- Brains Bioceutical Corp.
Work highlights
Instructed by Access to perform a compliance due diligence within the context of the acquisition of Memovip.
Advising Origem Energia on various compliance matters, including policy development, training, reviews, and analysis.