The Compliance Consulting ranges ranging from the elaboration of the company's Code of Conduct based on internal values and philosophies, the structure of the compliance program with its assignment of responsibility of each member and procedures to be adopted, to the Compliance program training.
Medeiros Advocacia also acts as an External Consultant, Investigator and Compliance Regulator, elaborating and reviewing the controls and procedures adopted in fraud investigations, reporting directly to the company board.
The purpose of this service is to evaluate whether internal controls (norms, policies, documents and information flows, people, systems, etc.) ensure correct compliance with current regulations, and therefore act in the assessment of the risks specific to the legal entity (risk assessment) , Implementation and improvement of internal controls, development and improvement of reporting channels, lectures and training for employees, counseling on internal disciplinary processes, Due Diligence, internal audit, third parties (current or potential suppliers, distributors, representatives, service providers, among others) and in mergers and acquisitions, consortiums and joint ventures, drafting clauses and reviewing contracts under anti-corruption legislation, counseling and representation in leniency agreements and representation in administrative and judicial proceedings.
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