Compliance

Compliance is not paperwork — it is risk management with a direct impact on valuation, investor relations and the ability to operate in regulated markets. FIUS treats the topic with that seriousness, building programs that work in practice, not just on paper.

We design integrity programs for companies subject to Brazil's Anti-Corruption Law, the LGPD (Brazil's general data protection law), sectoral regulators and ESG-driven investors. That covers risk mapping, third-party policies, whistleblower channels, leadership training and functioning ethics committees. When something has already gone wrong, we run internal investigations with independence and discretion — protecting the company while producing evidence that holds up legally.

In dealings with the federal prosecutor's office and CADE (Brazil's antitrust authority), we negotiate leniency agreements and cease-and-desist settlements (TCCs) for companies that have chosen cooperation as a risk-mitigation strategy. This work demands nerve, technique and institutional credibility — the three pillars of our compliance practice.