COMPLIANCE

Our Legal Compliance Services are dedicated to identify and mitigate possible risks of practicing conducts that violates the antitrust and anti-corruption law, making employees and company representatives aware of the rules and penalties applied by the legislation, as well as detecting existing conduct and remedying them.
Malard Advogados offers Competition Compliance and Anti-Corruption services adapted to the particularities of each client, such as:
    • Development and implementation of Compliance procedures and routines;

<liWriting, reviewing and implementing a booklet, code of ethics and conduct;

  • Lectures and training (virtual and/or face-to-face) for employees, managers and executives;
  • Improvement of internal controls and audits;
  • Management and preparation of a risk matrix and legal crisis advice;
  • Consulting for corporate governance and best practices.