Compliance

Find out what your company needs to implement an Integrity Program, in accordance with the Anti-Corruption Law

Why do you need this content?

Due to the new anti-corruption rules and policies, especially the enactment of Law 12.846 of 01/8/2013, it became necessary to structure integrity programs (compliance) consistent with international requirements and adapted to Brazilian legislation.

We want and can help you

The compliance team at MAZZUCCO & MELLO ADVOGADOS has extensive experience in implementing new compliance and business integrity programs or adapting existing programs to Brazilian legislation, making the process faster and at a lower cost. We are prepared to assist you in all demands related to compliance with compliance standards, especially for:

Preparation, review or adaptation of Codes of Ethics;
Preparation, review or adaptation of Codes of Conduct;
Preparation, review or adaptation of Procedure Manuals;
Structuring Complaints/Ombudsman Channels;
Audit of business partners;
Review of contracts to include specific compliance clauses;
Training of employees and agents;
Assistance in carrying out internal investigations and applying administrative sanctions;
Coordination in the implementation and supervision of anti-corruption programs;
Defense, both at the administrative and judicial levels, of demands related to the Anti-Corruption Law.

What are we delivering to you?

Leonardo Neri prepared an E-Book to explain a little about this new legislation and how it could impact your company.

Check out some topics we cover in this e-Book below:

Introduction to LGPD
Who does the LGPD apply to?
Treatment of pessoais dice
Data leaks and incidents
Penalties
The 6 steps to comply with the LGPD
Dpo as a service

Leonardo Neri Candido Azevedo

Leonardo Neri has extensive experience in Civil Litigation and is highly qualified in Digital Law (DPO), Privacy and Personal Data Protection, as well as Consumer Law, in addition to having a master's degree in the area of media, entertainment and sports. He represents national and multinational companies in resolving civil and consumer disputes. It acts in a consultative capacity for startups, in the preparation of opinions on the legalization of games and in the implementation of compliance programs with the General Data Protection Law (LGPD), in the assessment of risks of administrative and judicial demands and also provides advice to clients before the Sports Court, in the prevention and resolution of disputes related to Consumer Law before the Judiciary, and in judicial and arbitration proceedings involving issues of contract termination, intellectual property, internet and doping. Leonardo has contributed over the last few years to managing the civil portfolio of players with different business segments. Professor, Speaker, has a YouTube channel and Author of several articles on topics related to innovation and consumption in the new economy, sports betting, General Data Protection Law, DPO and Sports Law.