Compliance and Anticorruption
Stocche Forbes closely monitors developments in Brazil and other countries regarding statutes which impose standards of conduct on companies and their management, in particular anti-corruption laws such as the FCPA, the UK Bribery Act and similar legislation in the European Union.
Together with recognized experts in each relevant jurisdiction, with whom we maintain close working relationships, we are equipped to advise Brazilian companies in connection with the application of rules of conduct, including in the development of internal guidelines and conduct manuals to prevent sanctions. We are also prepared to conduct prevention and detection processes in Brazilian companies.
We work closely with our M&A and banking teams in the conduction of due diligence, and in the negotiation of representations and warranties involving these matters.