Risk assessment
Identification of integrity risks related to the company's activities, its business partners and its dealings with public authorities.
Practice area
Corporate integrity and anti-corruption controls
For companies that want to protect themselves under Brazil's Anti-Corruption Law (Law No. 12,846/2013). We map risks, review controls and help build internal policies.
Topics
What we do in this area
Internal controls
Review of existing controls and guidance on points for improvement.
Policies and procedures
Support in drafting and reviewing the code of conduct and internal integrity policies.
Anti-Corruption Law
Guidance on corporate liability under Law No. 12,846/2013 and on integrity programs under Decree No. 11,129/2022.
Public procurement
Preventive guidance for companies that contract with the public administration, including the integrity requirements of Law No. 14,133/2021.
Need guidance on this matter?
Book a consultation so we can review your case. The fee is informed before scheduling.