{"id":5286,"date":"2021-11-10T00:48:16","date_gmt":"2021-11-10T03:48:16","guid":{"rendered":"https:\/\/fmis-law.com.br\/?page_id=5286"},"modified":"2025-03-05T19:20:20","modified_gmt":"2025-03-05T22:20:20","slug":"area-de-atuacao-compliance-e-investigacao","status":"publish","type":"page","link":"https:\/\/fmis-law.com.br\/en\/area-de-atuacao-compliance-e-investigacao\/","title":{"rendered":"Corporate Compliance and Investigations"},"content":{"rendered":"
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Corporate Compliance and Investigations<\/h1>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n
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Fonseca, Moreti, Ito Stefano Advogados advises its national and foreign clients in matters related to Compliance issues, through the analysis and measures related to preventive aspects of the management and solution of crises due to legal violations. The services offered by Fonseca, Moreti, Ito & Stefano Advogados are based on mitigating risks and even seeking to eliminate potential damage to the activities and credibility of its clients in the market.<\/p>\n

Dentre as atividades que o FFonseca Moreti Ito Stefano Advogados<\/span> desenvolve, destacamos:<\/p>\n

\u2013 Internal investigations;<\/p>\n

\u2013 Crisis prevention and management;<\/p>\n

\u2013 Preparation of press releases;<\/p>\n

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\u2013 Negotiations on agreements with governmental authorities;<\/p>\n

\u2013 Corporative training in the best compliance practices;<\/p>\n

\u2013 Audits at suppliers;<\/p>\n

\u2013 Implementation and review of Compliance Programs;<\/p>\n

\u2013 Guidance to companies by monitoring the activity of their employees, services providers, and suppliers;<\/p>\n

- External investigations with effects on the criminal, tax, administrative, labor and civil spheres, among others;<\/p>\n

- Analysis of the impacts of illegal practices in Brazil with effects on the Securities and Exchange Commission, US Department of Justice, among others.<\/p>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

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\n \n <\/path>\n <\/svg><\/span> BACK<\/span><\/a>\n <\/span>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n
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\n \n <\/path>\n <\/svg><\/span> Brazil<\/span><\/a>\n <\/span>\n <\/div>\n <\/div>\n
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Pra\u00e7a Jo\u00e3o Duran Alonso, 34, 10\u00b0 andar Brooklin \u2013 SP<\/span><\/a>\n <\/span>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n
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\n \n <\/path>\n <\/svg><\/span> Miami<\/span><\/a>\n <\/span> 1101 Brickell Ave, South Tower 8th Floor Miami, FL 33131 <\/span><\/a>\n <\/span>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n
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\n \n <\/path>\n <\/svg><\/span> Spain<\/span><\/a>\n <\/span> Paseo General Mart\u00ednez Campos 49, 6\u00ba planta 28010 Madrid Spain<\/span><\/a>\n <\/span>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n
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Desenvolvido por M2 Comunica\u00e7\u00e3o Jur\u00eddica<\/span><\/a>\n <\/span>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n
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\u00a9 All Rights Reserved.<\/p>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"

Compliance e Investiga\u00e7\u00e3o O Fonseca Moreti Ito Stefano Advogados assessora seus clientes nacionais e estrangeiros em assuntos relacionados \u00e0 \u00e1rea de Compliance, mediante an\u00e1lise e provid\u00eancias relativas a aspectos preventivos ao gerenciamento e a solu\u00e7\u00e3o de crises em virtude de viola\u00e7\u00f5es legais. O trabalho do Fonseca Moreti Ito Stefano Advogados est\u00e1 pautado na mitiga\u00e7\u00e3o de riscos e at\u00e9 […]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/full-width-page.php","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-5286","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/fmis-law.com.br\/en\/wp-json\/wp\/v2\/pages\/5286","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fmis-law.com.br\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/fmis-law.com.br\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/fmis-law.com.br\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fmis-law.com.br\/en\/wp-json\/wp\/v2\/comments?post=5286"}],"version-history":[{"count":7,"href":"https:\/\/fmis-law.com.br\/en\/wp-json\/wp\/v2\/pages\/5286\/revisions"}],"predecessor-version":[{"id":15837,"href":"https:\/\/fmis-law.com.br\/en\/wp-json\/wp\/v2\/pages\/5286\/revisions\/15837"}],"wp:attachment":[{"href":"https:\/\/fmis-law.com.br\/en\/wp-json\/wp\/v2\/media?parent=5286"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}