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In brief: financial services compliance programmes in Brazil

Brazil - March 19 2021 This Q&A covers some of the key legal, regulatory and practical considerations for financial services firms when implementing a compliance programme in Brazil.

Ana Clara Pessoa Mello de L. Castro.

In review: recent banking litigation developments in Brazil

Brazil - January 6 2021 A review of recent case law, legislative and regulatory developments affecting banking litigation proceedings in Brazil.

Pedro Paulo Barradas Barata, Sasha Roéffero.

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.

Fernanda Salomão.

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.

Fernanda Salomão.

In review: recent banking litigation developments in Brazil

Brazil - December 4 2019 A review of recent case law, legislative and regulatory developments affecting banking litigation proceedings in Brazil.

Pedro Paulo Barradas Barata, Sasha Roéffero.