Stocche Forbes Advogados has swiftly built a strong reputation for conducting high-stakes internal investigations, including those involving cross-border issues and potential Foreign Corrupt Practices Act (FCPA) exposure. The team assists with the development and implementation of tailored compliance programmes and risk assessments, supports clients in obtaining CGU compliance certifications, and provides ongoing assistance with hotline management, internal reports, investigations and training. Camila Pepe advises on corporate investigations, compliance frameworks, due diligence in sensitive transactions, and training on anti-corruption and AML.
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Testimonials
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'Technical knowledge aligned with practical application sets the firm apart from others.'
'Camila Pepe not only possesses deep technical knowledge of the subject, but also approaches matters with objectivity and applies practical solutions to the issues brought to her. She is also highly available and attentive in client service.'
Practice head
Camila Pepe