Siqueira Castro Advogados

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Company conduct during criminal and regulatory investigations in Brazil

August 16 2019 An overview of key legal and practical considerations for companies subject to criminal and regulatory investigations in Brazil, including self-reporting, internal investigations and whistle-blowers.

Spotlight: asset seizure and evidence in Brazil

September 8 2020 This article examines the need-to-know procedures and legal considerations for those seeking to secure assets and obtain evidence in relation to fraudulent conduct in Brazil.

Spotlight: company conduct during criminal and regulatory investigations in Brazil

July 28 2020 This article reviews the key legal and practical considerations for companies subject to criminal and regulatory investigations in Brazil, including self-reporting, internal investigations and whistle-blowers.

In review: criminal and regulatory enforcement against companies in Brazil

July 28 2020 The need-to-know legal and practical points surrounding criminal and regulatory enforcement actions against companies in Brazil, including corporate liability regimes, relevant penalties and key features of compliance programmes.

Spotlight: asset seizure and evidence in Brazil

September 8 2020 This article examines the need-to-know procedures and legal considerations for those seeking to secure assets and obtain evidence in relation to fraudulent conduct in Brazil.

In review: criminal and regulatory enforcement against companies in Brazil

July 28 2020 The need-to-know legal and practical points surrounding criminal and regulatory enforcement actions against companies in Brazil, including corporate liability regimes, relevant penalties and key features of compliance programmes.

Spotlight: company conduct during criminal and regulatory investigations in Brazil

July 28 2020 This article reviews the key legal and practical considerations for companies subject to criminal and regulatory investigations in Brazil, including self-reporting, internal investigations and whistle-blowers.

Company conduct during criminal and regulatory investigations in Brazil

August 16 2019 An overview of key legal and practical considerations for companies subject to criminal and regulatory investigations in Brazil, including self-reporting, internal investigations and whistle-blowers.