A multidisciplinary team at Casillo Advogados comprises the Compliance & Corporate Integrity area, advising companies in the process of adapting to the legislation applicable to the specific business model of each one, and assisting them in the management of internal controls and risks related to corporate integrity. The activities performed in this area cover the following niches:
Implementation and review of Integrity Programs (Compliance);
Survey of legal and reputational background of individuals and corporations (Background Check);
Negotiation of leniency agreements, terms of assignment of conduct and related terms with government authorities;
Corporate training focused on compliance;
Representation and defense in administrative and judicial proceedings related to corruption, money laundering, anti-competitive violations and related cases;
Design and review of Internal policies on Compliance.