Carregando

Compliance and Integrity

With companies facing rising enforcement in Brazil, managing risk is a top priority for businesses located at or dealing in the country. In this context we advise clients on how best to mitigate risk and conduct business ethically.

With a multidisciplinary approach, the Compliance and Integrity attorneys provide legal consulting and assistance on issues related to prevention, detection and response to non-conformities of operational nature or related to matters such as anti-corruption, information security, antifraud and regulatory, navigating through the Brazilian law system with ease and excellence.

EXPERTISES

  • Compliance Programs
  • Integrity Programs
  • Internal Polices
  • Codes of Ethics and Conduct
  • Due Diligence
  • Internal Controls
  • Administrative and Judicial Litigation
  • Improvement of Internal Controls
  • Training
  • Assistance in Internal investigations and Disciplinary Suits
  • Elaboration of Clauses and Review of Contracts according to the Anti-Corruption Legislation
Areas of Expertise
Camila Oliveira Compliance and Integrity, Commercial Contracts, Foreign Investments, Estate and Succession Planning, Port, Restructuring & Bankruptcy , Corporate Recife
Close camilaoliveira@qca.adv.br +55 81 2101.5757

Profile

OAB 21349/PE. Partner of Queiroz Cavalcanti Advocacia, where he is holder of the Business Law and Judicial Recovery Areas of Companies. Bachelor of Laws from the Faculty of Law of Recife - UFPE. MBA in Business Law and in Financial Management, Controlling and Auditing at Fundação Getúlio Vargas - FGV. Member of the Corporate Law and Anti-Corruption Commissions of OAB / PE.

Publications