Compliance - Brazil
What the team is known for
Azevedo Sette Advogados is a respected firm with a burgeoning compliance department assisting domestic and multinational companies with integrity due diligence reports, risk assessments and internal corporate investigations. Its client portfolio includes players hailing from the aviation, energy and luxury retail sectors. The team is additionally active conducting anti-bribery and anti-corruption due diligence, developing and reviewing compliance programmes and providing compliance training.
Strengths
"Their legal opinions are very complete. The team is always available and very practical."
"Very specialised team, with in-depth knowledge about Brazilian legislation."
Notable practitioners
Isabel Franco is praised as a leading name in the area due to her pioneer and sophisticated practice. Franco has an extensive track record assisting key clients with internal investigations, risk assessments and due diligence proceedings. "Very experienced professional. Isabel conducts investigations in a very cautious manner." "She consolidated compliance in Brazil." "She knows the players in the compliance field and knows the global legal environment very well. She brings knowledge to the table."
