We advise startups, fintechs and companies, including in the cryptocurrencies segment, to develop and implement compliance procedures, ranging from risk assessments and compliance programs, anti-corruption and anti-money laundering policies and procedures to internal reporting and training systems.
The firm servieces includes:

  • Elaboration, review and implementation of Compliance Programs and Internal Policies;
  • Trainings;
  • Review of Internal Controls;
  • Corporate governance;
  • Policy against money laundering and terrorist financing.
  • Regulatory Compliance in general: administrative and judicial consultancy and litigation, TAC negotiation, obtaining licenses, etc.

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    Address

    • Av. Brigadeiro Luís Antônio, 3248
    • Jd. Paulistano São Paulo | SP

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