Areas of Practice

Areas of Practice > Compliance and Ethicts

Compliance and Ethicts

A new paradigm was created with the enforcement of Law nº 12.846/13, the anti-corruption Law, which increased the possibility of civil and administrative liability of legal entities, subject to penalties that can cause financial and image damages and even lead to compulsory dissolution of the company.

The anti-corruption Law and Decree nº 8,420/15 bring a series of preventive measures able to avoid or mitigate the liabilities mentioned above, such as the adoption of an Integrity Program.

To attend the national legislation as well as international provisions such as the FCPA and UK Bribery Act, David & Athayde Advogados law firm has an interdisciplinary team of professionals and consultants able to provide all solutions available, updated to the state-of-the-art in terms of Compliance and Corporate Integrity.

Among the services that we are able to provide, we highlight application of an Integrity Program, applied to the specific case, and that meets all legal requirements, as well as conducting trainings, investigations and risk diagnosis, due diligences, and other activities in order to internalize integrity policies and ensure program efficiency.