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).

• Administrative and Environmental
• Arbitration and Mediation
• Civil and Commercial
• International Trade
• Compliance
• Competitive
• Consumer
• Contractual
• Electronic Law
• Public Law, Regulatory Affairs and Government Relations
• Family and Succession
• Real Estate
• Infrastructure
• Corporate Criminal Law
• Intellectual Property
• Corporate and Capital Markets
• Labor and Social Security
• Tax