Warde Advogados

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Warde Advogados is widely recognised for its expertise in advising clients on corporate liability proceedings, both at the administrative and judicial levels, and for its strong capabilities in negotiating and executing leniency agreements with key regulatory bodies. The team also assists with the design, implementation, and enhancement of compliance programmes, internal investigations, and due diligence processes. Practice head Valdir Moysés Simão advises on leniency agreements, compliance, and regulatory enforcement. Leandro Daiello Coimbra has significant experience in anti-corruption investigations, while Pedro Henrique Adoglio Benradt focuses on internal investigations, enforcement, and compliance issues in the context of corporate and M&A transactions.
Legal 500 Editorial commentary

Key clients

  • LCM Construção e Comércio S.A.
  • Telefônica Brasil S.A.

Work highlights

Assisting LCM with compliance-related matters in the context of an Administrative Accountability Proceeding (PAR) brought by the Comptroller General’s Office (CGU).