SMN Services

Business Compliance

Legal and regulatory responsibility of companies is the goal of SOTTO MAIOR & NAGEL ADVOGADOS performance. Our team specializes in Corporate Compliance, providing comprehensive advice to ensure that the company is in compliance in all aspects of management and legal, social and environmental responsibility.

This gives companies a competitive advantage in attracting investments and new business, obtaining credit, strengthening business relationships and reducing risks. The implementation of a Compliance program is also essential for companies that negotiate with public agencies by adapting to the requirements of Public Auditors.

In this area, the services offered by SOTTO MAIOR & NAGEL ADVOGADOS are:

  • Advice and compliance with national and international corporate ethics and anti-corruption standards
  • Analysis of internal rules, policies and processes
  • Support for internal investigations
  • Risk assessment
  • Program and control tool implementation 
  • Code of conduct development and implementation 
  • Training for fraud and violation prevention and identification

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