Compliance
De Vivo, Castro Advogados has a team of specialized professionals with experience in the study, development, and implementation of compliance policies and programs in various areas.
Services typically offered by the compliance area include:
- Study, development, and implementation of codes of conduct;
- Preparation of guidelines;
- Training;
- Audits (prior and periodic);
- Review of contracts and procedures;
New Anti-Corruption Law
- Identification of acts of corruption, liability, penalties.
Money Laundering Law
- Sectoral regulations, notifications to COAF (Council for Financial Activities Control).
Competition Law
- Prevention of anti-competitive conduct, CADE (Administrative Council for Economic Defense).
International trade in goods and services
- Regional agreements, WTO, customs regulations.
Regulatory and administrative law
- Inmetro (National Institute of Metrology, Quality and Technology), Anvisa (National Health Surveillance Agency), Senacon (National Consumer Secretariat).
Conheça os setores que atendemos
Economic Sectors
- Customs and Foreign Trade/International
- Food and Beverages
- Agribusiness
- Water and Sanitation
- Automotive and Auto Parts
- Aviation
- Banks and Payment Methods
- Rubber and Plastics
- Commerce
- Communication and Entertainment
- Construction, Engineering and Real Estate
- Cosmetics, Perfumery and Hygiene
- Derivatives
- Diversity, Equality and Inclusion
- Education
- Packaging
- Electricity, Wind and Solar Energy
- Entertainment and Leisure
- Sports
- Family Offices
- Fintechs
- Chemical and Petrochemical Industry
- Infrastructure
- Life Sciences & Healthcare
- M&A
- Machinery and Equipment
- Maritime
- Capital Markets
- Mining
- Private Urban Mobility
- Structured Operations
- Paper and Pulp
- Oil and Gas
- Private Equity and Venture Capital
- Project Finance
- Consumer Relations
- Institutional and Governmental Relations
- Occupational Health and Safety
- Insurance, Reinsurance and Private Pension Plans
- Steel and Mining
- Sustainability
- Technology and Digital Business
- Telecommunications
- Textiles, Clothing and Footwear
- Transportation and Logistics
- Corporate Investigations
- Pro Bono – Companies, Institutes and Civil Associations:
- Data Protection and Security
R. Leopoldo Couto Magalhães Júnior, 758 - 10º andar
Itaim Bibi, São Paulo - SP, 04542-000