Souto Correa Advogados

Souto Correa Advogados offers a wide range of compliance services, from advice on the implementation and enhancement of compliance programmes to assistance with internal investigations and crisis management. The team is particularly skilled in anti-money laundering and anti-bribery compliance, as well as evaluating third-party compliance frameworks. Emília Klein Malacarne possesses in-depth knowledge of white-collar crime and compliance matters at the domestic and international levels, while André da Rocha Ferreira contributes notable experience in liaising with law enforcement agencies, developing AML policies and conducting risk assessments on compliance issues. Guilherme Aresi Madruga Lopes is active in compliance and criminal mandates.