Cascione Pulino Boulos Advogados

Cascione Pulino Boulos Advogados‘ broad service offering in the area of compliance covers support with compliance programme implementation, internal controls reviews, integrity due diligence, and tailored training. The team is also noted for its strong credentials in corporate investigations into fraud, corruption, harassment, and financial misconduct, frequently partnering with international firms to address cross-border matters and regulatory demands from global authorities. Clarissa Oliveira possesses a wealth of experience in multijurisdictional investigations, and anti-corruption and AML compliance. She oversees the practice with Denise Junqueira, an antitrust specialist, and Felipe Estefam, who handles non-contentious and litigation matters involving bidding, public infrastructure projects, and regulated markets.