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.
‘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.
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.
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.
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.
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.