Compliance and Risk Management

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  • Development and implementation of integrity and compliance programs aligned with national and international standards.
  • Mapping, classification, and mitigation of corporate, regulatory, and reputational risks.
  • Conducting complex internal investigations and strategic management of whistleblowing channels.
  • Integrity due diligence in M&A transactions and third-party engagements.
  • Structuring of corporate governance bodies and implementation of practices focused on ESG.
  • Strategic legal advisory on regulatory compliance and interface with regulatory agencies and Public Administration bodies.
  • Development of executive training programs, strengthening of a culture of compliance, and dissemination of organizational codes of conduct and ethics.

OUR DIFFERENTIALS

  • With a physical and strategic presence in Brasília, the firm is able to closely monitor regulatory, institutional, and legislative developments in the country’s main decision-making centers.
  • Our team combines experience in leading global consulting firms, including the Big Four, multinational companies, and Public Administration bodies, with technical legal excellence, offering a multidisciplinary and strategic perspective on risk management and corporate compliance.
  • Integrity solutions are developed in line with each company’s operational reality, focusing on strengthening a culture of compliance, strategic risk management, and preparing clients to navigate increasingly dynamic, complex, and sensitive regulatory and institutional environments.
  • The compliance and governance practice is integrated with the firm’s consolidated expertise in highly complex litigation, providing coordinated legal support in the prevention, management, and resolution of critical matters before regulatory bodies, the Superior Courts, and oversight authorities.

PRACTICE AREAS

At Severo da Costa Advogados, each practice area is structured with expertise and a strategic vision, always aiming to add value and promote the sustainable growth of our clients’ businesses.