COMPLIANCE AND CORPORATE INVESTIGATIONS

We provide legal counsel for the implementation of corporate governance and compliance programs, as well as for the design and implementation of internal investigations of corporations.

OUR ASSETS:

We provide a service of excellence in the structuring of compliance programs, including legal risk assessment, due diligence and interviews for process systematization, internal policy making, and implementation of specific integrity programs.

We cooperate with renowned national and foreign law firms in matters related to the legal risks of custody and use of information and technology.

EXAMPLES OF
REPRESENTATIVE CASES

We advised a traditional Brazilian family group from the agribusiness industry in the sale of the group’s sugar and alcohol assets to a European multinational operating in the bioenergy, construction, and telecommunications industries.

We advised, in partnership with an investment bank with a worldwide presence, a group from the sugar and alcohol industry in the debt restructuring involving industrial and real estate assets and credit claims.

We advised large commodity exporters in the preparation of origination agreements, logistics structuring, and election of import and export models, adaptation of operations to meet the requirements of DU-Imp and DU-e, review of quarterly information forms (ITR) of branches of companies from the agribusiness industry, and design of performance operations carried out in ports.

We represented several creditors in court-supervised reorganization of a business group from the agribusiness industry and in the structuring of the court-supervised reorganization plan and participation in the creditors’ meeting.

We have extensive experience in all stages related to the acquisition of large areas of land by Brazilian and foreign investors.

We participated in the negotiation and structuring of the leasing operation of industrial assets of a foundation from the agribusiness industry for a public company from the sugar and alcohol and logistics industries.