{"id":142420,"date":"2023-07-03T15:21:55","date_gmt":"2023-07-03T18:21:55","guid":{"rendered":"https:\/\/www.demarest.com.br\/areas-de-atuacao\/compliance-e-investigacoes\/"},"modified":"2023-07-03T15:21:55","modified_gmt":"2023-07-03T18:21:55","slug":"compliance-and-investigations","status":"publish","type":"areas-de-atuacao","link":"https:\/\/adz.technology\/demarest\/areas-de-atuacao\/compliance-and-investigations\/","title":{"rendered":"Compliance and Investigations"},"content":{"rendered":"<p><span style=\"color: #00223c; font-size: 12pt;\">We advise companies and their executives on Compliance issues, from preventive aspects to crisis management and resolution arising from legal violations with potential impact on the company\u2019s business and credibility.<\/span><\/p>\n<p><span style=\"color: #00223c; font-size: 12pt;\">We have a multidisciplinary team with more than a decade of experience in multi-jurisdictional cases and expertise to act in the following spheres:<\/span><\/p>\n<ul>\n<li><span style=\"color: #00223c; font-size: 12pt;\"><span style=\"color: #00223c;\"><strong>Internal Investigations<\/strong>, from the analysis of alleged violation of applicable laws to the reporting and eventual negotiation of agreements with the appropriate authorities;<\/span><\/span><\/li>\n<li><span style=\"color: #00223c; font-size: 12pt;\"><span style=\"color: #00223c;\"><strong>Crisis Prevention and Management<\/strong> (drafting and development of policies and training for immediate responses to crisis situations, legal advice during search and seizures, preparation of communications to the media);<\/span><\/span><\/li>\n<li><span style=\"color: #00223c; font-size: 12pt;\"><span style=\"color: #00223c;\"><strong>Negotiation of agreements<\/strong> with government authorities;<\/span><\/span><\/li>\n<li><span style=\"color: #00223c; font-size: 12pt;\"><span style=\"color: #00223c;\"><strong>Implementation and Review of Compliance Programs<\/strong>;<\/span><\/span><\/li>\n<li><span style=\"color: #00223c; font-size: 12pt;\"><span style=\"color: #00223c;\"><strong>Corporate training related to Compliance best practices<\/strong>;<\/span><\/span><\/li>\n<li><span style=\"color: #00223c; font-size: 12pt;\"><span style=\"color: #00223c;\"><strong>Conducting due diligence on M&amp;As and business partners<\/strong>;<\/span><\/span><\/li>\n<li><span style=\"color: #00223c; font-size: 12pt;\"><span style=\"color: #00223c;\"><strong>Representation in administrative and judicial proceedings<\/strong> arising from possible violations of anti-corruption legislation, in particular Law No. 12,846\/13;<\/span><\/span><\/li>\n<li><span style=\"color: #00223c; font-size: 12pt;\"><span style=\"color: #00223c;\"><strong>Assistance and guidance for companies under monitoring<\/strong>; and<\/span><\/span><\/li>\n<li><span style=\"color: #00223c; font-size: 12pt;\"><strong>Advisory to members of the Board of Directors<\/strong> involved in the supervision of internal investigations and decisions regarding potential voluntary reports to the authorities involved.<br \/>\n<\/span><\/li>\n<\/ul>\n<p><span style=\"color: #00223c; font-size: 12pt;\">Because of the multidisciplinary nature of our team, we also assist clients in identifying the best coordination strategy among the various stakeholders involved in investigations that have implications in different spheres of law, such as criminal, tax, administrative, civil and antitrust aspects, among others.<\/span><\/p>\n","protected":false},"featured_media":53620,"template":"","class_list":["post-142420","areas-de-atuacao","type-areas-de-atuacao","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/adz.technology\/demarest\/wp-json\/wp\/v2\/areas-de-atuacao\/142420","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/adz.technology\/demarest\/wp-json\/wp\/v2\/areas-de-atuacao"}],"about":[{"href":"https:\/\/adz.technology\/demarest\/wp-json\/wp\/v2\/types\/areas-de-atuacao"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/adz.technology\/demarest\/wp-json\/wp\/v2\/media\/53620"}],"wp:attachment":[{"href":"https:\/\/adz.technology\/demarest\/wp-json\/wp\/v2\/media?parent=142420"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}