Corporate Compliance and Investigations

Fonseca, Moreti, Ito Stefano Advogados advises its national and foreign clients in matters related to Compliance issues, through the analysis and measures related to preventive aspects of the management and solution of crises due to legal violations. The services offered by Fonseca, Moreti, Ito & Stefano Advogados are based on mitigating risks and even seeking to eliminate potential damage to the activities and credibility of its clients in the market.

Among the activities carried out by Fonseca, Moreti, Ito Stefano Advogados, we highlight:

– Internal investigations;

– Crisis prevention and management;

– Preparation of press releases;

– Negotiations on agreements with governmental authorities;

– Corporative training in the best compliance practices;

– Audits at suppliers;

– Implementation and review of Compliance Programs;

– Guidance to companies by monitoring the activity of their employees, services providers, and suppliers;

- External investigations with effects on the criminal, tax, administrative, labor and civil spheres, among others;

- Analysis of the impacts of illegal practices in Brazil with effects on the Securities and Exchange Commission, US Department of Justice, among others.