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Brazil
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Compliance

Cascione Pulino Boulos Advogados

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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.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘The quality of service in the compliance area is very different, as partner Clarissa Oliveira's background as a criminal lawyer enables her to think of strategies that go far beyond common sense. In addition, other areas of the firm work in a highly integrated manner with the compliance area, which makes managing demands more effective. Finally, the firm has very competitive prices.’

  • ‘Partner Clarissa Oliveira is extremely competent, communicates easily with clients and is clearly one of those professionals who loves challenging cases and is not intimidated by them. Clarissa is excellent at crisis management and is always available in these situations. Associate Bianca Capalbo is a valuable asset to the firm. Partner Clarissa's right-hand woman, Bianca delivers impeccable deliveries and supports the work in the compliance area with great quality and security.’

Key clients

  • Hyster-Yale
  • Gerdau Group

Work highlights

Represented the Brazilian unit of the Hyster-Yale Group in the negotiation of an antitrust leniency agreement with the Brazilian Competition Authority (CADE), involving conduct with potential anticompetitive effects in the Brazilian forklift market.