Compliance & Investigation

TozziniFreire is one of the pioneers in the area of Compliance & Investigation, establishing a dedicated practice area in 2006. Our team is composed of professionals recognized in the market (all are CCEP and CCEP-I certified) and who directly interact with government authorities and follow worldwide trends in the field by participating and promoting relevant national and international forums focused on compliance. The professionals at TozziniFreire are dedicated to not only assisting companies in the creation of structures and controls for prevention, detection and response, and in complying with legal and regulatory demands and corporate principles, but also to educating our clients in the best practices of each industry.

As a full-service firm with a multidisciplinary culture, TozziniFreire’s Compliance & Investigation division is in constant dialogue with the other divisions of the firm, so that professionals of several specialties are familiarized with compliance matters and thus play a complementary role both in elaborating both prevention measures and defense strategies. Areas of intra-firm interdisciplinary dialogue in service of our clients’ needs routinely include such divisions as Labor; Tax; Antitrust; Public Law; Banking & Finance; M&A, Litigation; White-Collar, among others. Considering the multijurisdictional nature of compliance issues, the team works closely with a network of first tier and highly recognized firms on all continents.

Partners

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