Compliance Total is specialized in training, implementation of tools, development and improvement of Integrity and Compliance Mechanisms in companies. Our services are customized to the needs of our clients. We meet with excellence the requested requests. We offer classes for Mentoring CT®, our unique solution configured as a collaborative consulting process for the development or improvement of systems aimed at promoting integrity in companies. They are customized according to the nature, size and risks of the interested organizations, thus contributing to their path in an upright and ethical way, adapting to the new legislation.
Contato Seguro is a company that operates in more than 30 countries assisting hundreds of clients in the implementation and management of the Whistleblower Channel. This tool mitigates fraud and bad practices, helping companies to identify and reduce possible risks. It works 24 hours a day, 365 days a year, and counts on the assistance of expert attorneys and psychologists. The implementation of an external Whistleblower Channel complies with current laws and regulations in the country and in the world, being a key factor for the effectiveness of the Integrity and Compliance Mechanism.
ICTS 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.
The partners of Missão Compliance served as executives managing integrity programs at large organizations and now provide services in their area of expertise. They have practical experience, technical knowledge, and academic background to offer the best solution for any corporate needs related to compliance and investigations, with quality and confidence, in a language appropriate to the business environment. They have a team of professionals with different backgrounds from various areas of practice, such as consultancies, law firms, legal departments, compliance departments, audit, and other specialties. Our partners understand that stringent compliance monitoring contributes to ongoing moral reform of individuals and helps promote sustainability in the economy and balance in our society. For this reason, they see compliance as a mission. For Missão Compliance, the fees for the services provided and profit are not an end, but rather a means to fulfill the mission undertaken.
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. Protiviti 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.
T4 COMPLIANCE is a consulting firm with solid experience in implementing, updating, and managing effective Corporate Governance, Risk, and Compliance/Integrity solutions for private or government companies and public administration. Its mission is to disseminate the culture of ethics, transparency, and integrity to organizations of all sizes and types in order to add value to organizations, in addition to implementing measures to prevent, detect, and remedy breaches of conduct and/or legal violations that might result in reputational damage, sanctions, and losses. Its philosophy has always been to develop safe, effective, tailored solutions to meet the specific needs and capabilities of each client with appropriate discretion and confidentiality. Based in São Paulo and serving all the regions of Brazil and overseas, its team of highly specialized professionals have extensive theoretical and practical experience and are often invited to give talks, courses, and classes on topics related to their area of practice. One of its strengths is proximity to its clients, as it believes that a deep and close understanding of their business is crucial to develop projects aligned with the reality experienced by each company or entity.
‘David Rechulski, Advogados’ established itself as a highly specialized law firm focused on Criminal Law in the corporate environment. The law firm is committed to delivering careful and personal service to its customers 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, 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.
With 17 years of experience, Percequillo, Cavalcanti, Malara & Munhoz Advogados Associados provides legal advisory services in Compliance and Investigations, management of internal corporate issues, and administrative and legal dispute resolution, as well as advice, litigation, and strategic consulting on labor relations and their effect on other fields of law. Based in São Paulo with a branch in Campinas, it provides services throughout Brazil. With robust structure and experienced staff, it provides clients with legal solutions for Compliance and Management through secure, innovative, and agile support based on technical excellence, the expertise of its professionals, and modern and effective management.
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.
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 clients in diverse industries by helping them manage their business ethically and effectively. Thanks to our 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 our clients’ operations, where and how they need.
Founded in the United States in 1841, Dun & Bradstreet was the world’s first successful credit reporting agency. Today, more than 140 years later, CIAL Dun & Bradstreet continues our proud tradition in Latin America. Our dedication to Latin America is written in our name: the “Centro de Información América Latina”. We provide governments, non-governmental organizations, and businesses of all sizes with solutions that enable them to make decisions with confidence. We’re proud to have a strong presence across 43 countries in Latin America and the Caribbean, and we’re committed to the long term economic success of the region and its businesses.
With a global network of member firms in over 150 countries, Deloitte offers services in the areas of Audit, Consulting, Tax 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.
GRC Solutions, a Brazilian company operating nationally and internationally, arose from the union of experiences in the areas of Governance, Risk and Compliance. Formed by the know-how of professionals with ample experience in identifying risks and implementing controls of the key processes of the business areas, as well as in the adoption of efficient investigation methods and in the prevention of corporate fraud. GRC Solutions aims to meet the demands of a market increasingly aligned with good corporate governance practices coupled with new business compliance and security demands.
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.
We are a company 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, clients, and partners.
Cescon Barrieu is one of Brazil’s leading law firms, consistently ranked among the nation’s top legal advisors in a variety of industries and practice areas.
We are proud of who we are and what we have achieved over the years, but we are not only guided by our own accomplishments. We are not driven by the desire to achieve a certain size or ranking, we simply see those as consequences of what we do. We have always been guided by the principle that our clients’ success is our success. It has pushed us to reach this far, and we continue to strive even further.
We are a firm built to serve our clients in various areas of Law in a coordinated and integrated manner. Therefore, 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 clients’ demands in a customized way and enhances our ability to understand their business, thus making us a relevant partner.
Axur One is the leading digital risk management platform including: compliance breaches, phishing, and data leaks. Its global monitoring infrastructure uses artificial intelligence to optimize risk identification and elimination.
Kroll, a division of Duff & Phelps is the leading global provider of risk solutions. For more than 45 years, Kroll has helped clients make confident risk management decisions about people, assets, operations and security through a wide range of investigations, cyber security, due diligence and compliance, physical and operational security.
Neoway is the largest Brazilian Big Data Analytics and applied business technology company, offering sales and marketing, risk & compliance, and fraud prevention solutions. Our platform compiles, processes, and organizes gigantic volumes of market and partner data, cross-checks them with strategic customer information and proprietary variables created by our technology and Data Science teams.
VITTORE Partners is an Executive Search consultancy with practice focused on the areas of Legal, Tax, Compliance & Corporate Affairs and provision of services based on quality, in-depth market knowledge, personal attention, and transparency.
The professionals of Chediak Law Firm have obtained outstanding performance in the area of Compliance and Anticorruption in the Brazilian and international scenario. We advise clients on the creation, implementation, maintenance and continuous improvement of compliance programs, developed according to the characteristics and risks of each client, to prevent and detect violations of company policies, illicit and fraud.
Steptoe & Johnson LLP é um escritório de advocacia internacional reconhecido pela vigorosa atuacão em litígios e arbitragens complexos, representação bem-sucedida de clientes perante agências governamentais e aconselhamento criativo e prático na orientação de transações comerciais. Steptoe oferece uma gama completa de serviços jurídicos de assessoramento e compliance com requisitos regulatórios internacionais. Steptoe tem mais de 500 advogados e outros profissionais em escritórios em Bruxelas, Chicago, Londres, Los Angeles, Nova Iorque, Pequim, Phoenix, São Francisco e Washington, DC. Para mais informações, visite www.steptoe.com
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.