Compliance means conforming with the legal and regulatory norms, the policies and guidelines established for the business, to avoid, detect, and treat any deviations that might occur.
Based on this, Lotti & Araújo Sociedade Law Firm has a specialized team that can assist you in the following activities:
- Prevention, identification of risks and remediation of contingent liabilities;
- Defence in judicial and administrative lawsuits;
- Preventive consulting to avoid risks of legal sanctions, financial losses, and loss of reputation;
- Performance of due diligence;
- Implementation and review of Compliance Programs and Internal Policies;
- Consulting aimed at reducing the incidence of fraud and non-compliance.