Compliance

Companies around the world have been suffering from deviations in ethical conduct, losses and other damage that compromise their image, reputation and revenue.
 
As a result, concern about strict compliance with legislation and ethics has been increasing in all types of corporations, from multinationals with thousands of employees and shareholders to small businesses.
 

BBM Advogados advises companies on the preparation of policies and procedures that are required to implement an effective compliance program; in training;  in conducting internal investigations; in the due diligence of suppliers and business partners, in general; in leniency agreements, and in the recommendation of Corporate Governance practices.

Companies around the world have been suffering from deviations in ethical conduct, losses and other damage that compromise their image, reputation and revenue.
 
As a result, concern about strict compliance with legislation and ethics has been increasing in all types of corporations, from multinationals with thousands of employees and shareholders to small businesses.
 

BBM Advogados advises companies on the preparation of policies and procedures that are required to implement an effective compliance program; in training;  in conducting internal investigations; in the due diligence of suppliers and business partners, in general; in leniency agreements, and in the recommendation of Corporate Governance practices.