We have relevant experience in national and international compliance matters, including development and enhancement of compliance programs, conducting internal investigations in multiple jurisdictions, assisting on due diligence of M&A operations, corporate acquisitions, and restructuring. Moreover, we lead negotiations with national and international state authorities for cooperation and leniency agreements, including those with multi-jurisdictional impacts.
We have a strong background in corporate and corporate governance advice for public and privately held companies, especially in the assessment and restructuring of corporate governance, implementing the best governance practices and robust and effective compliance programs.
Finally, we also advise our clients on business transactions, business entities, corporate structuring, and restructuring.