With a main focus on anti-corruption and money laundering matters, the compliance team at Azevedo Sette Advogados handles risk assessments, due diligence and internal investigations. The team continues to count large corporate names operating in a variety of sectors among its client roster. The highly regarded Isabel Franco oversees the department alongside Glaucia Ferreira and Luiz Eduardo Salles. Franco excels in investigations, risk assessments and whistleblower-related mandates; Ferreira is the name to note for possible violations of anti-corruption legislation; and Salles brings expertise in competition and antitrust-related issues. At the associate level, Viviane Prospero Joao and Lucas Mandelbaum Bianchini are both notable individuals for anti-corruption and anti-bribery due diligence.
L’éditorial du Legal 500
- Profil
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘Isabel Franco who leads the practice is the preeminent name in the field. Her experience including knowledge of how prosecutors and businesses operate in Brazil as well as her steadfastness in pursuing investigations have made her the go-to person in Brazil.’
‘Isabel Franco has extraordinary knowledge and judgment gained from years of experience. Her contacts within Brazilian society and ability to interact both in Brazilian and American cultures make her indispensable in many situations.’
Clients clés
- Amazon
- Santo Antonio Energia S.A.
- Dover Corporation
- Fundação Renova
- LATAM Airlines Group S.A.
- Tiffany & Co.
- SNC Lavalin
- Bunge North America
- Hugo Boss
- Whirlpool Corporation
Points forts
- Conducts all anti-bribery and anti-corruption due diligence on targets that Bunge North America intends to buy in Brazil.
- Retained by LATAM to conduct several risk assessments in the area of anti-bribery and anti-corruption.
- Retained by Tiffany & Co. to assist with all its needs in the areas of compliance, investigations, anti-money laundering, and white- collar crime.
Avocats
Hall of Fame
Avocats au sommet de leur profession, largement reconnus et respectés par l'ensemble du marché pour leur expertise éprouvée et leur intervention récurrente et longue date dans les dossiers les plus complexes et prestigieux.
Responsable de la pratique
Isabel Franco; Glaucia Ferreira
Autres avocats clés
Luiz Eduardo Salles; Viviane Prospero Joao; Lucas Mandelbaum Biacchini