Fernanda Salomão

Pinheiro Neto Advogados

Articles

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In brief: financial services compliance programmes in Brazil

Brazil - March 16 2020 This Q&A covers some of the key legal, regulatory and practical considerations for financial services firms when implementing a compliance programme in Brazil.

José Luiz Homem de Mello.

First-step analysis: financial services compliance in Brazil

Brazil - March 16 2020 Your first-step guide to navigating the legal and practical issues surrounding financial services compliance in Brazil, including the regulatory framework, enforcement considerations and cross-border issues.

José Luiz Homem de Mello.

Financial Services Compliance in Brazil

Brazil - April 29 2019 A structured guide to financial services compliance in Brazil

José Luiz Homem de Mello.

Enforcement of financial services regulations in Brazil

Brazil - April 29 2019 A quick look at how the authorities in Brazil enforce financial services regulations, including through investigations and penalties.

José Luiz Homem de Mello.

Compliance programmes for financial services firms in Brazil

Brazil - April 29 2019 An overview of practical considerations for financial services firms when implementing compliance programmes in Brazil, including primary requirements, director duties and standards of customer care.

José Luiz Homem de Mello.