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Azevedo Sette Advogados

Azevedo Sette Advogados

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Brazil

2

Compliance

Azevedo Sette Advogados advises on the prevention, detection, and resolution of corruption and money laundering risks, showcasing strong capabilities in internal investigations, due diligence, and anti-bribery risk assessments. The compliance team is led by Isabel Franco, 'undoubtedly one of the most experienced professionals in the field, with expertise in both Brazilian and US matters'. She brings broad experience across compliance, white-collar defence, investigations, and ESG matters. Glaucia Ferreira handles complex investigations and due diligence. Luiz Eduardo Salles focuses on white-collar crime and regulatory matters, while Julia Wolff specialises in AML compliance, anti-bribery investigations, and risk assessments.
L'éditorial du Legal 500

Témoignages

Collectés indépendamment par l'équipe de recherche du Legal 500.

  • 'Super specialised in the topic of our need.'

  • 'The partners are highly qualified and recognised in the market for their work. They work diligently, strictly meeting deadlines and demands with technical excellence.'

  • 'Isabel Franco and Glaucia Ferreira are recommended.'

  • 'Azevedo Sette has an excellent team of compliance professionals, with special mention to Isabel Franco and Glaucia Teixeira.'

  • 'Isabel Franco is undoubtedly one of the most experienced professionals in the field, with expertise in both Brazilian and US matters, having lived in the United States for many years. Her unparalleled knowledge of American legislation (FCPA) helps companies around the world make informed decisions under this extremely comprehensive framework.'

  • 'Isabel Franco stands out for her knowledge, professional background, and international experience.'

Clients clés

  • Claranet Technology
  • Yazaki Group
  • International Federation of the Red Cross (IFRC)
  • Santo Antonio Energia S.A.
  • Dover Corporation
  • Fundação Renova
  • Tiffany & Co.
  • Bunge North America
  • Hugo Boss
  • Bulgari

Points forts

   
Responsable de la pratique

Isabel Franco; Glaucia Ferreira; Luiz Eduardo Salles

Autres avocats clés

Lucas Bianchini; Julia Wolff; Vitor Marozzi Cabral