The compliance practice at Vella Pugliese Buosi e Guidoni Advogados is a popular choice for multinational companies with operations in Brazil seeking advice on the design and implementation of compliance programmes and policies, internal investigations and compliance due diligence, particularly in the context of M&A transactions. Denise Chachamovitz Leão de Salles, who oversees the department, acts for clients from a wide range of industries, including financial services, healthcare and infrastructure, in investigations, due diligence and risk assessments. Fernanda Kassab Nunes Silva concentrates on compliance matters, often advising on due diligence in the context of M&A deals, while Vitor Luís Pereira Jorge conducts internal investigations and represents clients before Brazilian and foreign authorities.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'Demonstrates great expertise in drafting bylaws and codes of ethics.' \n'Excellent client service, deep knowledge of compliance, high-quality training content, and effective handling of investigations.' \n'Denise Salles stands out for her market insight and compliance expertise, her availability, and strategic understanding of the client’s context, always tailoring recommendations accordingly.' \n'Vitor Jorge is attentive, a strong facilitator in training sessions, and well-versed in compliance matters.' \n'Very responsive and adaptive to client needs, particularly skilled in navigating investigations with regard to Brazilian law, language and cultural nuances.' \n'Strong legal knowledge with proactive issue identification, especially valuable for clients with a limited presence in Brazil.' \n'The firm benefits from a strategic partnership with a major global law firm, enabling access to foreign compliance frameworks and regulations.' \n'Vitor Jorge is a standout within the team, especially due to his knowledge of the client’s business and industry.'
Key clients
- Access Gestão De Documentos Ltda. Brains Bioceutical Corp. Canopy Growth Brasil Biomedical LTDA. Doterra Duvera Soluções em Tecnologia Global Internet Ventures Hi Technology Corp/ Interactive Communication/INCOMM Medartis Ag Nonco Serviços Digitais Ltda. (Nonco) Oiko Credit Origem Energia S.A. Roku, Inc. Sum And Substance Ltd. (Sumsub) Wise Payments Ltd
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
Denise Chachamovitz Leão de Salles
Other key lawyers
Vitor Luís Pereira Jorge, Fernanda Kassab Nunes Silva