A Petrobras atua nos segmentos de exploração e produção de petróleo, refino, gás natural, energia elétrica, logística, comercialização e distribuição. Por meio da capacidade técnica única de sua força de trabalho, a companhia provém a energia que move pessoas e empresas a realizarem o seu potencial.
A Petrobras conta também com mecanismos de compliance que são continuamente aperfeiçoados, e trabalha para aprimorar as ferramentas de prevenção, detecção e correção que impeçam a ocorrência de desvios éticos, garantindo a conformidade dos processos. As boas práticas de governança corporativa e compliance constituem um pilar de sustentação para os negócios da companhia.
ICT Outsourcing is a pioneer in Brazil in outsourcing whistle-blowing channels and services related to risk management, ethics, and compliance, operating for more than 10 years in the collection, monitoring, and analysis of business risk situations. It provides superior services with independence based on a robust understanding of the needs and challenges of organizations. Based in Alphaville, São Paulo, it has a staff of over 100 specialized professionals, who currently serve about 250 companies of different industries and sizes in Brazil and other countries.
A global consulting firm that helps companies resolve finance, technology, operation, governance, risk and internal audit problems, providing services to more than 60% of Fortune 1000® companies and 35% of Fortune Global 500® companies. Protiviti and its independent member firms provide services through a network of over 70 offices located in more than 20 countries. Protivity ranked #57 in 2016 Fortune’s 100 Best Companies to Work for® and is a wholly-owned subsidiary of Robert Half (NYSE: RHI). Founded in 1948, Robert Half is a member of the S&P 500 Index.
“David Rechulski, Advogados” established itself as a highly specialized law firm focused on Criminal Law in the corporate environment. The law firm is centered on delivering careful and personal service to its clients with the direct involvement of its partner David Rechulski and excellent quality standards in the provision of legal services, always based on technical rigor, ethics, and work towards concrete and speedy results. “David Rechulski, Advogados” has a vast structure and nationwide practice in all administrative and legal jurisdictions. It serves various industries, including construction, technology, banking, telephony, mining, automotive, energy, iron & steel, food, chemical, pharmaceutical, insurance, transportation, and logistics. “David Rechulski, Advogados” has been recognized for the 11th consecutive year as one of the most admired firms specializing in Criminal Law in Brazil, ranking 1st in 2016 and 2017.
For over 10 years in the market with professionals with more than 20 years of experience, Perisson Andrade, Massaro e Salvaterra Advogados is built to serve clients in different areas of business law and offer complete compliance advice. The law firm has provided its clients with service excellence in business, corporate, and tax law, intellectual property, and compliance. It serves both Brazilian and foreign companies of all sizes.
Based in Rio de Janeiro, Saud Advogados and its team of professionals has experience in various areas of law, from anti-corruption and compliance to civil litigation and arbitration, as well as general corporate and business law. Its practice focuses on international transactions, and all its professionals are fluent in Portuguese and English, including some with proficiency in Spanish and French. With our experience in the public and private sectors, we know that a complete understanding of our client’s business is critical. Our lawyers represent clients in a wide range of matters, from simple everyday transactions to extremely complex and sophisticated transactions, with a level of experience unmatched in the industry. The firm is recognized for achieving efficient solutions and for providing top quality legal services for critical issues through analytical thinking.
Considered one of the largest law firms in Brazil, Trench Rossi Watanabe has a comprehensive and prestigious practice in all areas of law. Founded in 1959, the firm offers legal services to national and international customers in diverse industries by helping them manage their business ethically and effectively. Thanks to strategic cooperation with Baker McKenzie, Trench Rossi Watanabe offers its clients access to a global perspective through one of the most comprehensive and robust networks in the legal industry, working collaboratively with lawyers with in-depth knowledge of the various jurisdictions, providing support and insights into the clients’ operations, where and how they need.
With a global network of member firms in over 150 countries, Deloitte offers services in the areas of Audit, Consulting, Labor Advisory, Financial Advisory and Outsourcing to clients in many different industries. It brings together exceptional skills and profound local knowledge to help its clients achieve the best performance, regardless of their sector or area of activity.
E-Denúncias is a company in the IAUDIT Group that offers specific solutions for the Compliance, Legal, and Audit areas. Our objective is to provide efficient and effective services and find ways to prevent problems for our clients. We strive to partner with organizations to keep them healthy, in compliance with the best practices in the national and international markets and help them work transparently with their employees, suppliers, customers, partners in a responsible and sustainable way to society, offering tranquility to senior management and investors.
GRCompliance, a Brazilian firm operating nationally and internationally, was created from a combination of experiences in the areas of Governance, Risk, and Compliance. It relies on the know-how of professionals with vast experience in identifying risks and implementing key process controls in business areas, as well as adopting effective methods for investigation and prevention of corporate fraud. GRCompliance aims to meet the demand of a market increasingly committed to good corporate governance practices in line with new demands for corporate compliance and security.
IAUDIT is a business consultancy based in São Paulo and operating throughout Brazil, which has distinguished itself for its personal and committed service to identify and meet the specific needs of each client. With moral conduct, ethics, and total transparency, we offer adequate support for organizations to achieve business excellence by increasing their revenues, reducing their costs and expenses, and minimizing their risks.
A leading provider of intelligent information and risk management, LexisNexis® BIS assists professionals with strategic knowledge to improve the decision-making process, reduce inherent compliance costs, prevent money laundering, and comply with regulatory requirements in order to increase productivity and profitability. Through solutions and risk assessment, LexisNexis assists in identity verification, fraud prevention, legal compliance, trade facilitation and security, in-depth research, and supports law enforcement and internal security initiatives.
Há 40 anos no mercado, a Tegra Incorporadora, empresa do grupo Brookfield, é uma das maiores companhias do setor imobiliário no Brasil, com mais de 93 mil imóveis desenvolvidos, que totalizam mais de 24 milhões de metros quadrados construídos e em construção. Presente em São Paulo, em Campinas e no Rio de Janeiro, a empresa emprega cerca de 900 colaboradores. Sua controladora é a canadense Brookfield Asset Management, gestora global de ativos com aproximadamente US$ 285 bilhões sob gestão, com investimentos nos segmentos de Energia Renovável, Infraestrutura, Private Equity, além do Imobiliário.
Thomson Reuters provides professionals with the intelligence, technology, and human expertise they need to find reliable responses. With hundreds of research analysts and databases in all global regions, speaking more than 60 local languages, we offer risk solutions that have been designed to help our clients manage third-party risks (customer, supplier, and partner), combining cutting-edge technology with integrated risk and regulatory data for financial institutions and multinational organizations; prevention of financial crimes; anti-bribery, money laundering, and anti-corruption; know your customer (KYC); due diligence, compliance management, internal audit, e-learning, and general risk management.
We are a firm passionate about technology and we combine this passion with the purpose of helping companies make better decisions based on essential information to improve organizational processes. Our objective is to provide business intelligence to managers who need to make quick and accurate decisions. We value human relations and exchange of knowledge leading to innovation. Our facilities have been thought and designed to inspire the sharing of ideas with a focus on enhancing our products and services and providing the best experiences to our employees, customers, and partners.
We are a firm built to serve our clients in various areas of Law in a coordinated and integrated manner. So, we can allocate the best resources to meet the clients’ specific demands, working as much as possible in multidisciplinary teams. This mode of operation allows us to meet the clients’ demands in a customized way and enhances our ability to understand their business and make us a relevant partner.
Bringing together the expertise of the most qualified European firms and inspired by a modern concept of legal practice, PIRONTI ADVOGADOS is recognized both nationally and internationally for offering its clients and employees specialized service in the areas of Compliance, Business Law, and Public Law, combined with the high technical and academic level of its members.
Tauil & Chequer Advogados, associated with Mayer Brown, boasts a team of highly specialized partners and associates in various areas of business law, and its practice extends from simple routine transactions to the most complex and sophisticated cases, always with a level of excellence unmatched in the legal industry. In the Anti-Corruption and Compliance area, we have advised national and foreign companies in the conduct of internal investigations, representation before local and foreign authorities, anti-corruption audit, as well as development, review, and implementation of compliance programs. We have also recurrently acted in investigations and litigations commenced simultaneously in Brazil, the United States, the European Union, and Asia.
WFaria Advogados is a firm specializing in corporate law based in São Paulo and operating in most Brazilian states. With practice focused on legal advice to national and international companies in various industries, its membership includes a high-performing senior team with top technical quality and speed of services, which helps establish a close relationship of trust with clients.
ZILVETI ADVOGADOS is a law firm with a high level of legal expertise in the most relevant industries in national and international markets. Operating for over 20 years in Brazil and abroad, the firm has professionals who stand out for their vast expertise in the business market, practicing in Tax Law, Civil Law, Corporate Tax/Mergers and Acquisitions, Foreign Capital, and Contracts.
We provide the richest and most reliable corporate information. Our solutions can help investigate companies, including identification and verification, operation sites, peer review and comparison, financial performance and risk analysis, understanding of business groups, identification of beneficial owners, corporate structures and individuals associated with companies, as well as possible PEPs and Sanctions. Our Orbis database has information on more than 280 million companies.
Accuity oferece soluções inovadoras para profissionais das áreas de Compliance e de Pagamentos, além de dados abrangentes e software para gestão de riscos e ferramentas flexíveis para otimizar os processos de pagamentos. Com conhecimento profundo e as soluções oferecidas por marcas líderes do setor como Fircosoft, Bankers Almanac e NRS, nosso portfólio de produtos protege a reputação de indivíduos e organizações.
Parte do RELX Group, um dos principais provedores de dados e informações de negócios, a Accuity vem oferecendo soluções para bancos e empresas em todo o mundo há 180 anos.
Operating in the Brazilian and international market since 1993, providing legal services from five offices in Brazil and one in Europe, RV&LC Advogados law firm continuously demonstrates its commitment to customer service excellence. Focusing on Business Law, the firm offers its clients a comprehensive, diverse, and complementary corporate structure. Seeking continuous improvement, with a high level of specialization and multidisciplinary approach, the members of RV&LC staff have a solid academic background and extensive market experience.