Ulhôa Canto is aware of the evolution of Brazilian and foreign laws concerning the adoption of effective anticorruption practices by companies. The firm is focused on the evaluation of compliance corporate policies, the development of manuals and codes of business conduct and ethics, the guidance on the fulfillment of requirements provided by the competent regulation, as well as in the identification of non-conforming practices in the corporate environment.
Our Corporate Ethics and Compliance sector works together with other practice areas of our firm, notably Mergers and Acquisitions, Regulatory and Antitrust.
Our firm provides its clients with a customized assistance in Corporate Ethics and Compliance, based on the needs of each one and considering their respective areas of activity, type of business and other particular circumstances. The adoption of procedures to prevent fraud and illicit business is increasingly prominent in the corporate environment and our team seeks to develop solutions adequate to the profile of each client.
In the Corporate Ethics and Compliance sector, our legal practice comprises the following activities, among others:
Click the links below to view the Ulhôa Canto‘s compliance policies.
General Contracting Conditions
Money Laudering Prevention, Anti-corruption and Client Identification Policy
Manual of Ethic, Standards and Conducts