The Compliance area of Finocchio e Ustra structures and implements corporate Compliance programs, risk assessment, elaborates Codes of Conduct, develops policies and training, manages internal reporting and internal controls aimed at preserving the reputation of companies and mitigating the risks of administrative, civil, and criminal liability of the company and its managers.
Likewise, we assist in the development of a culture of ethics and integrity, based on solid experience in the analysis, mapping, and management of business risks from the perspectives of the Brazilian Anti-Corruption Law, Antitrust Law, Public Procurement and Contracts Law, Administrative Improbity Law, Money Laundering, among others.
Our area offers integrated and customized solutions to prevent, detect, and stop violations of internal corporate rules and the legal system, with the multidisciplinary participation of professionals who work in the most diverse areas of law. We also offer consultancy concerning the Comptroller General of the Union (CGU), the US Department of Justice, and the Serious Fraud Office (SFO) regarding the evaluation of corporate compliance programs from the Brazilian (Anti-Corruption Law), North American (Foreign Corrupt Practices Act) and British (UK Bribery Act) perspectives.
Among the main areas of activity, the following stand out: