Chambers Review
Provided by Chambers
Compliance - Brazil
What the Team is Known For
Saud Advogados is lauded for its extensive experience implementing anti-money laundering policies, compliance trainings, compliance in M&A and litigation. The firm is regularly retained by clients from the electronics, retail and energy sectors.
Strengths
The provision of quality services and efficient response times are a hallmark of Saud Advogados.
Saud Advogados is pragmatic and able to provide the right advice when there are risks. The law firm evaluates the pros and cons very well.
Excellent professionals are part of the Saud Advogados team, which facilitates the understanding of the most complex matters.
Work Highlights
Saud Advogados advised Kering Group on the implementation of an anti-money laundering policy in light of Brazilian regulations and in relation to processes and reports to the Financial Activities Control Council (COAF).
Notable practitioners
Salim Jorge Saud Neto is the best lawyer I have seen so far.
Salim is an excellent professional and extremely diligent in matters that demand greater attention and complexity.
Salim Saud is a seasoned professional, he knows how to work with a variety of clients, from large enterprises to small start-ups.