José Luiz Homem de Mello
Pinheiro Neto Advogados
Articles
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.
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.
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.
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.
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.
