Described as ‘nothing short of exceptional’, compliance boutique Saud Advogados is regularly tasked with anti-corruption compliance enforcement and investigations before governmental authorities and multilateral agencies. It also regularly assists clients with the design and implementation of compliance programmes. At the helm of the practice, Salim Jorge Saud Neto, a reference in the field of anti-corruption compliance and enforcement, is especially adept at handling matters of a transactional and multijurisdictional nature. Caroline Rosa complements the practice with her extensive experience in investigations, leniency agreements and administrative proceedings, while Luis Gustavo Vagos regularly conducts compliance due diligence exercises. At associate level, Ana Carolina Chaves and Patricia Zebulum are highlighted for their expertise in the oil and gas segment. Antonio Pimentel left the firm in September 2023.
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Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘Saud Avogados's commitment to excellence is truly commendable. I am continually impressed by their professionalism, attention to detail, and unwavering dedication to their clients. The firm places its clients at the forefront. They actively listen, understand individual needs, and tailor their legal strategies accordingly.'
'Whether it’s a complex regulatory issue or routine compliance matters, they handle each case with utmost care. Clear communication is vital in legal matters, and the team excels in this aspect. They promptly address queries, provide updates, and keep clients informed throughout the process.'
'The compliance attorneys at Saud Avogados are nothing short of exceptional. These attorneys have a profound understanding of regulatory frameworks. They stay abreast of evolving laws and regulations, ensuring clients remain compliant in a dynamic legal landscape.The firm's compliance attorneys navigate complexities seamlessly, considering local regulations and international implications. Compliance isn’t just about ticking boxes; it’s about risk management. Their attorneys proactively identify risks, design preventive strategies, and safeguard clients’ interests. Saud Avogados combines high-quality service with a team of capable compliance attorneys who go above and beyond. ’
‘I had the privilege of working with Salim Saud, whose expertise and commitment to legal excellence is impressive. Salim’s more than 20 years of experience in prominent law firms across the Americas, including New York and Houston, speaks volumes about his expertise. Salim is a recognised leader in the field of compliance. He has been involved in major corruption and compliance cases, navigating some of the most significant corruption scandals in history. His work extends beyond borders, addressing global regulatory challenges. Salim is not just a compliance attorney; he’s a legal luminary who combines deep expertise with a passion for ethical practice. ’
Clients clés
- Technip FMC
- Kering Group
- Gucci
- Yves Saint Laurent
- Bottega Veneta
- Balenciaga
- Norks Hydro
- Coty Inc.
- Helix
- Rio Energy/Grupo Pontal
Points forts
- Assisted TechnipFMC with the first global settlement involving Brazilian and US Authorities and subsequent reporting obligations.
- Assists several brands of the Kering Group with the tropicalisation and implementation of an anti-money laundering policy in light of Brazilian regulations.
- Assisted Aeromexico in connection with data protection matters.
Avocats
Les grands avocats du marché
Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.
Responsable de la pratique
Salim Saud
Autres avocats clés
Caroline Rosa; Ana Carolina Chaves; Luis Gustavo Vagos; Patricia Zebulum