{"id":9406,"date":"2022-11-09T21:02:58","date_gmt":"2022-11-10T00:02:58","guid":{"rendered":"https:\/\/2024.fius.com.br\/?page_id=9406"},"modified":"2025-05-27T10:50:12","modified_gmt":"2025-05-27T13:50:12","slug":"compliance","status":"publish","type":"page","link":"https:\/\/www.fius.com.br\/en\/areas\/compliance\/","title":{"rendered":"Compliance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"9406\" class=\"elementor elementor-9406\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8411b2e elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8411b2e\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-bc49e59\" data-id=\"bc49e59\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0926a1c elementor-icon-list--layout-inline elementor-widget__width-auto elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"0926a1c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items elementor-inline-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.fius.com.br\/areas\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>Area<\/b><\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Compliance<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-13a1179 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"13a1179\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"109\" height=\"109\" src=\"https:\/\/www.fius.com.br\/wp-content\/uploads\/2022\/08\/icone-compliance.png\" class=\"attachment-full size-full wp-image-463\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-30113f5 elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"30113f5\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-b5626b5\" data-id=\"b5626b5\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f31745d elementor-widget elementor-widget-spacer\" data-id=\"f31745d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-47e26a5 elementor-section-stretched elementor-reverse-tablet elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"47e26a5\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-371f3f6\" data-id=\"371f3f6\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b742c0a elementor-widget elementor-widget-text-editor\" data-id=\"b742c0a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-size: 16.0016px;\">Our Compliance area at Finocchio &amp; Ustra Advogados stands out for its comprehensive work in structuring Compliance Programs. From an initial risk assessment stage to preparing companies to attain recognition, such as Pro-\u00c9tica [a public recognition of companies that follow ethical practices], we offer a full service support.&nbsp;<\/span><\/p>\n<p><span style=\"font-size: 16.0016px;\">Our work includes drafting Codes of Conduct, developing policies and conducting training, managing complaint channels, corporate investigations and assessing internal controls aimed at preserving the company\u2019s integrity and mitigating risks of having our clients and their managers being held liable in administrative, civil and criminal spheres.<\/span><\/p>\n<p><span style=\"font-size: 16.0016px;\">We provide support in due diligence and structuring processes for effective management of suppliers and representatives, in order to identify and mitigate financial, legal and reputational risks, ensure that a company\u2019s relationships in the value chain are aligned with the ethical standards of your organization.&nbsp;<\/span><\/p>\n<p><span style=\"font-size: 16.0016px;\">Additionally, we advise on topics related to diversity and inclusion (D&amp;I) in organizations. In this sense, we provide support in the development of D&amp;I Policies and render training focused on promoting an inclusive and equitable work environment by addressing topics such as empathy, non-violent communication and strategies anti-harassment, thus aiming to create an organizational culture that values and respects the individuality of each employee.<\/span><\/p>\n<p><span style=\"font-size: 16.0016px;\">Based on solid experience, we analyze, map and support risk management from the perspectives of the Anti-Corruption Law, Antitrust Law, Public Procurement and Contracts Law, Administrative Misconduct Law, Money Laundering Law, among others, as we lay on the multidisciplinary expertise of professionals specialized in various areas of Law.<\/span><\/p>\n<p><span style=\"font-size: 16.0016px;\">We also offer consultancy aligned with the guidelines of the U.S. Department of Justice and Serious Fraud Office by evaluating Compliance programs from the North American (FCPA) and British (UKBA) perspectives.<br><br><\/span><\/p>\n<p><strong>Among the main areas of activity, the following stand out:<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b0197c5 elementor-widget elementor-widget-text-editor\" data-id=\"b0197c5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li><span style=\"font-size: 16.0016px;\">Consulting on legal and corporate compliance;<\/span><\/li><li><span style=\"font-size: 16.0016px;\">Preparation, review and implementation of corporate compliance programs;<\/span><\/li><li><span style=\"font-size: 16.0016px;\">Preparation and review of Codes of Conduct, internal policies and procedures;<\/span><\/li><li><span style=\"font-size: 16.0016px;\">Conduct training on topics related to compliance;<\/span><\/li><li><span style=\"font-size: 16.0016px;\">Preparation and implementation of procedures for analyzing counterparties (suppliers, sales representatives, distributors, buyers, agents, representatives, among others) and employees (KYC\/KYE), with the preparation of a personalized risk matrix and delegation grid;<\/span><\/li><li><span style=\"font-size: 16.0016px;\">Due Diligence in merger, acquisition and joint venture operations;<\/span><\/li><li><span style=\"font-size: 16.0016px;\">Preparation and implementation of Risk Assessment, customized to the characteristics of the market and the company;<\/span><\/li><li><span style=\"font-size: 16.0016px;\">Advice and conducting of internal investigations to determine situations of non-compliance;<\/span><\/li><li><span style=\"font-size: 16.0016px;\">Support and management for Complaint Channels;<\/span><\/li><li><span style=\"font-size: 16.0016px;\">Advice on the assessment of corporate governance contractual obligations;<\/span><\/li><li><span style=\"font-size: 16.0016px;\">Consulting on integrity certification processes.<\/span><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-a09bacb\" data-id=\"a09bacb\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-3fbab4c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3fbab4c\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-b1d3f94\" data-id=\"b1d3f94\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0138c63 elementor-widget elementor-widget-heading\" data-id=\"0138c63\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Partners and Area Coordinators <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a9a43a9 elementor-widget elementor-widget-text-editor\" data-id=\"a9a43a9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>HEAD | <span style=\"color: #3b3b3b;\"><a style=\"color: #3b3b3b;\" href=\"https:\/\/www.fius.com.br\/equipe\/marco-aurelio-bagnara-orosz\/\"><strong>MARCO AURELIO BAGNARA OROSZ<\/strong><\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3900938 elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3900938\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4602347\" data-id=\"4602347\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3ec1de5 elementor-widget elementor-widget-spacer\" data-id=\"3ec1de5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-531043fb elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"531043fb\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7d359b39\" data-id=\"7d359b39\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-58f499ee elementor-grid-4 elementor-grid-tablet-2 elementor-grid-mobile-1 elementor-posts--thumbnail-top elementor-widget elementor-widget-posts\" data-id=\"58f499ee\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;classic_columns&quot;:&quot;4&quot;,&quot;classic_row_gap&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:30,&quot;sizes&quot;:[]},&quot;classic_columns_tablet&quot;:&quot;2&quot;,&quot;classic_columns_mobile&quot;:&quot;1&quot;,&quot;classic_row_gap_laptop&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;classic_row_gap_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;classic_row_gap_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"posts.classic\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-posts-container elementor-posts elementor-posts--skin-classic elementor-grid\" role=\"list\">\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-24187 post type-post status-publish format-standard hentry category-article category-compliance-en category-cybersecurity\" role=\"listitem\">\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/www.fius.com.br\/en\/cybersecurity-and-compliance-how-to-draft-contracts-with-third-parties-to-mitigate-data-breach-risks\/\" target=&quot;_blank&quot;>\n\t\t\t\tCybersecurity and Compliance: how to draft contracts with third parties to mitigate data breach risks\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>In an increasingly digital business environment, the leakage of personal and corporate data has ceased to be merely a technical issue and has become a<\/p>\n\t\t<\/div>\n\t\t\t\t\t<div class=\"elementor-post__read-more-wrapper\">\n\t\t\n\t\t<a class=\"elementor-post__read-more\" href=\"https:\/\/www.fius.com.br\/en\/cybersecurity-and-compliance-how-to-draft-contracts-with-third-parties-to-mitigate-data-breach-risks\/\" aria-label=\"Read more about Cybersecurity and Compliance: how to draft contracts with third parties to mitigate data breach risks\" tabindex=\"-1\" target=\"_blank\">\n\t\t\tLeia mais \u00bb\t\t<\/a>\n\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-23479 post type-post status-publish format-standard hentry category-article category-compliance-en\" role=\"listitem\">\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/www.fius.com.br\/en\/compliance-and-quality-certifications-do-they-go-hand-in-hand\/\" target=&quot;_blank&quot;>\n\t\t\t\tCompliance and quality certifications: do they go hand in hand?\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>Do compliance and quality certifications go hand in hand? Yes. &nbsp; Just as a company&#8217;s compliance department ensures compliance with laws and internal rules, the<\/p>\n\t\t<\/div>\n\t\t\t\t\t<div class=\"elementor-post__read-more-wrapper\">\n\t\t\n\t\t<a class=\"elementor-post__read-more\" href=\"https:\/\/www.fius.com.br\/en\/compliance-and-quality-certifications-do-they-go-hand-in-hand\/\" aria-label=\"Read more about Compliance and quality certifications: do they go hand in hand?\" tabindex=\"-1\" target=\"_blank\">\n\t\t\tLeia mais \u00bb\t\t<\/a>\n\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-21317 post type-post status-publish format-standard hentry category-article category-compliance-en\" role=\"listitem\">\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/www.fius.com.br\/en\/conflicts-of-interest-and-esg-governance-a-different-look-at-how-compliance-can-help-prevent-inappropriate-practices-in-interactions-with-the-public-administration\/\" target=&quot;_blank&quot;>\n\t\t\t\tConflicts of Interest and ESG Governance: a different look at how Compliance can help prevent inappropriate practices in interactions with the Public Administration\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>Conflicts of interest arise when an individual faces decisions where their personal interests clash with institutional interests. In interactions between the private sector and the<\/p>\n\t\t<\/div>\n\t\t\t\t\t<div class=\"elementor-post__read-more-wrapper\">\n\t\t\n\t\t<a class=\"elementor-post__read-more\" href=\"https:\/\/www.fius.com.br\/en\/conflicts-of-interest-and-esg-governance-a-different-look-at-how-compliance-can-help-prevent-inappropriate-practices-in-interactions-with-the-public-administration\/\" aria-label=\"Read more about Conflicts of Interest and ESG Governance: a different look at how Compliance can help prevent inappropriate practices in interactions with the Public Administration\" tabindex=\"-1\" target=\"_blank\">\n\t\t\tLeia mais \u00bb\t\t<\/a>\n\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-20535 post type-post status-publish format-standard hentry category-article category-compliance-en\" role=\"listitem\">\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/www.fius.com.br\/en\/global-ethics-day-and-the-challenges-of-artificial-intelligence-the-importance-of-ethical-and-responsible-use-by-users\/\" target=&quot;_blank&quot;>\n\t\t\t\tGlobal Ethics Day and the Challenges of Artificial Intelligence: The Importance of Ethical and Responsible Use by Users\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>On Global Ethics Day, we reflect on the ethical challenges posed by Artificial Intelligence (AI), particularly concerning its use by individuals and companies. As AI<\/p>\n\t\t<\/div>\n\t\t\t\t\t<div class=\"elementor-post__read-more-wrapper\">\n\t\t\n\t\t<a class=\"elementor-post__read-more\" href=\"https:\/\/www.fius.com.br\/en\/global-ethics-day-and-the-challenges-of-artificial-intelligence-the-importance-of-ethical-and-responsible-use-by-users\/\" aria-label=\"Read more about Global Ethics Day and the Challenges of Artificial Intelligence: The Importance of Ethical and Responsible Use by Users\" tabindex=\"-1\" target=\"_blank\">\n\t\t\tLeia mais \u00bb\t\t<\/a>\n\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-72aea54 elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"72aea54\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-99264ac\" data-id=\"99264ac\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8c767a7 elementor-widget elementor-widget-spacer\" data-id=\"8c767a7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Area Compliance Our Compliance area at Finocchio &amp; Ustra Advogados stands out for its comprehensive work in structuring Compliance Programs. From an initial risk assessment stage to preparing companies to attain recognition, such as Pro-\u00c9tica [a public recognition of companies that follow ethical practices], we offer a full service support.&nbsp; Our work includes drafting Codes [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":9389,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"coauthors":[58],"class_list":["post-9406","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Compliance - Finocchio &amp; Ustra Advogados - FIUS Advogados - Campinas \/ S\u00e3o Paulo<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.fius.com.br\/areas\/compliance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Compliance - Finocchio &amp; Ustra Advogados - FIUS Advogados - Campinas \/ S\u00e3o Paulo\" \/>\n<meta property=\"og:description\" content=\"Area Compliance Our Compliance area at Finocchio &amp; Ustra Advogados stands out for its comprehensive work in structuring Compliance Programs. From an initial risk assessment stage to preparing companies to attain recognition, such as Pro-\u00c9tica [a public recognition of companies that follow ethical practices], we offer a full service support.&nbsp; Our work includes drafting Codes [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.fius.com.br\/areas\/compliance\/\" \/>\n<meta property=\"og:site_name\" content=\"Finocchio &amp; Ustra Advogados - FIUS Advogados - Campinas \/ S\u00e3o Paulo\" \/>\n<meta property=\"article:modified_time\" content=\"2025-05-27T13:50:12+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/2024.fius.com.br\/wp-content\/uploads\/2022\/08\/icone-compliance.png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n\t<meta name=\"twitter:label2\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data2\" content=\"Marco Aurelio Orosz, Luis Francisco Ros Matheus\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.fius.com.br\\\/areas\\\/compliance\\\/\",\"url\":\"https:\\\/\\\/www.fius.com.br\\\/areas\\\/compliance\\\/\",\"name\":\"Compliance - Finocchio &amp; Ustra Advogados - FIUS Advogados - Campinas \\\/ S\u00e3o Paulo\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.fius.com.br\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.fius.com.br\\\/areas\\\/compliance\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.fius.com.br\\\/areas\\\/compliance\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.fius.com.br\\\/wp-content\\\/uploads\\\/2022\\\/08\\\/icone-compliance.png\",\"datePublished\":\"2022-11-10T00:02:58+00:00\",\"dateModified\":\"2025-05-27T13:50:12+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.fius.com.br\\\/areas\\\/compliance\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.fius.com.br\\\/areas\\\/compliance\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.fius.com.br\\\/areas\\\/compliance\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.fius.com.br\\\/wp-content\\\/uploads\\\/2022\\\/08\\\/icone-compliance.png\",\"contentUrl\":\"https:\\\/\\\/www.fius.com.br\\\/wp-content\\\/uploads\\\/2022\\\/08\\\/icone-compliance.png\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.fius.com.br\\\/areas\\\/compliance\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Practice areas\",\"item\":\"https:\\\/\\\/www.fius.com.br\\\/areas\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Compliance\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.fius.com.br\\\/#website\",\"url\":\"https:\\\/\\\/www.fius.com.br\\\/\",\"name\":\"Finocchio & Ustra Advogados - FIUS Advogados - Campinas \\\/ S\u00e3o Paulo\",\"description\":\"Finocchio &amp; Ustra Advogados. 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