Compliance and Investigations

Our Compliance practice includes drafting company compliance programs, reviewing and refining existing compliance programs, as well as advising on the day-to-day adherence to compliance programs. For example, we have worked with clients by conducting internal investigations of various illicit acts (such as internal fraud, conflicts of interest, corruption, and cartel activity), elaborating final reports and recommendations, which were then used before administrative bodies and the Judiciary.

Our experience on competition/ antitrust matters, particularly in defense work on administrative proceedings and negotiation of leniency, plea agreement, and cease-and-desist agreements, is particularly relevant to advising clients in administrative proceedings before municipal, state, and national control bodies, as well as on improbity actions and administrative inquiries.