{"id":7287,"date":"2023-06-05T18:33:29","date_gmt":"2023-06-05T21:33:29","guid":{"rendered":"https:\/\/www.mtostes.com.br\/compliance\/"},"modified":"2023-06-06T14:36:39","modified_gmt":"2023-06-06T17:36:39","slug":"compliance","status":"publish","type":"post","link":"https:\/\/mtostes.com.br\/en\/compliance\/","title":{"rendered":"Compliance"},"content":{"rendered":"

[vc_row][vc_column][vc_row_inner][vc_column_inner width=”1\/4″][vc_single_image image=”2193″ img_size=”full” css=”.vc_custom_1558105056558{margin-bottom: 15px !important;}”][\/vc_column_inner][vc_column_inner width=”3\/4″]

COMPLIANCE<\/h2><\/div>
<\/span><\/div><\/div>[vc_btn title=”MEET OUR PROFESSIONALS” style=”custom” custom_background=”#33a93c” custom_text=”#ffffff” shape=”square” size=”sm” align=”left” i_icon_fontawesome=”fas fa-external-link-alt” css_animation=”bounceInDown” add_icon=”true” link=”url:https%3A%2F%2Fwww.mtostes.com.br%2Fequipe_mtostes%2Fhudson-couto%2F|” css=”.vc_custom_1651667151675{margin-top: 20px !important;}”][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row type=”vc_default”][vc_column offset=”vc_col-lg-12 vc_col-md-12 vc_col-xs-12″][vc_row_inner css=”.vc_custom_1555161469622{margin-top: 80px !important;}”][vc_column_inner][vc_empty_space height=”20″][vc_column_text]<\/p>\n
The Brazilian anticorruption act went into effect in 2014 and placed Brazil amongst the most advanced and rigorous countries in the world when it comes to the fight against corruption. The change fostered a more mature business setting and strengthened the key role played by corporate compliance programs.
\nWith a multidisciplinary, integrated approach, Marcelo Tostes Advogados represents and assists its clients in corporate integrity and compliance, in addition to helping develop anticorruption policies and programs in line with each client\u2019s risks and specificities. We also rely on an efficient, modern internal control policy to ensure the best practices according to applicable laws and regulations. We promote a culture of ethical conduct and an honest, transparent corporate environment.<\/h5>\n
Marcelo Tostes Advogados also has a modern and efficient internal control policy, which aims to ensure and guarantee best practices in compliance with laws and regulations. We promote a culture based on the observance of ethical conduct and an honest and transparent corporate environment.<\/h6>\n
We provide due diligence services, a method based on systematic preventive procedures involving detailed review and analysis of corporate information and documents. More complex than auditing, due diligence is a process usually adopted in mergers & acquisitions as a tool to detect hidden contingencies and liabilities in the target company\u2019s labor, tax, contractual, corporate, legal, and litigating areas.<\/h6>\n

[\/vc_column_text][vc_empty_space height=”20px”]

THE FOLLOWING SERVICES ARE AVAILABLE IN THE FIELDS OF ANTICORRUPTION LAW, CORPORATE INTEGRITY, AND COMPLIANCE:<\/h4><\/div>
<\/span><\/div><\/div>[vc_empty_space height=”20px”]
    \n
  • Assessment and implementation of compliance programs<\/li>\n
  • Compliance Due Diligence in M&A<\/li>\n
  • Supplier compliance Due Diligence<\/li>\n
  • Compliance consulting to obtain ISO certifications<\/li>\n
  • Compliance training<\/li>\n
  • Advice on Brazilian legislation to combat fraud and corruption<\/li>\n
  • Defense of clients before Brazilian authorities<\/li>\n
  • Risk analysis and mapping<\/li>\n
  • Preparation of crisis management manuals<\/li>\n
  • Preparation of models for initial communication in crises<\/li>\n
  • Crisis management training<\/li>\n
  • Crisis simulations<\/li>\n
  • Lectures<\/li>\n
  • Consulting in risk and crisis management<\/li>\n<\/ul>\n<\/div>[vc_empty_space height=”20px”][vc_btn title=”Download pdf” style=”custom” custom_background=”#33a93c” custom_text=”#ffffff” shape=”square” size=”sm” align=”center” i_icon_fontawesome=”” css_animation=”bounceInDown” button_block=”true” add_icon=”true” link=”url:https%3A%2F%2Fwww.mtostes.com.br%2Fnovo2019%2Fwp-content%2Fuploads%2F2023%2F02%2FCOMPLIANCE-GESTAO-DE-RISCOS-E-CRISES.pdf|target:_blank|”][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

    [vc_row][vc_column][vc_row_inner][vc_column_inner width=”1\/4″][vc_single_image image=”2193″ img_size=”full” css=”.vc_custom_1558105056558{margin-bottom: 15px !important;}”][\/vc_column_inner][vc_column_inner width=”3\/4″][vc_btn title=”MEET OUR PROFESSIONALS” style=”custom” custom_background=”#33a93c” custom_text=”#ffffff” shape=”square” size=”sm” align=”left” i_icon_fontawesome=”fas fa-external-link-alt” css_animation=”bounceInDown” add_icon=”true” link=”url:https%3A%2F%2Fwww.mtostes.com.br%2Fequipe_mtostes%2Fhudson-couto%2F|” css=”.vc_custom_1651667151675{margin-top: 20px !important;}”][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row type=”vc_default”][vc_column offset=”vc_col-lg-12 vc_col-md-12 vc_col-xs-12″][vc_row_inner css=”.vc_custom_1555161469622{margin-top: 80px !important;}”][vc_column_inner][vc_empty_space height=”20″][vc_column_text] The Brazilian anticorruption act went into effect in 2014 and placed Brazil amongst the most advanced and rigorous countries in the world…<\/p>\n","protected":false},"author":1,"featured_media":6786,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[819],"tags":[],"class_list":["post-7287","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-compliance-en","category-819","description-off"],"yoast_head":"\nCompliance - Marcelo Tostes Advogados<\/title>\n<meta name=\"description\" content=\"With a multidisciplinary, integrated approach, MARCELO TOSTES LAW FIRM represents and assists its clients in corporate integrity and compliance, in addition to helping develop anticorruption policies and programs in line with each client\u2019s risks and specificities.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/mtostes.com.br\/en\/compliance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Compliance - Marcelo Tostes Advogados\" \/>\n<meta property=\"og:description\" content=\"With a multidisciplinary, integrated approach, MARCELO TOSTES LAW FIRM represents and assists its clients in corporate integrity and compliance, in addition to helping develop anticorruption policies and programs in line with each client\u2019s risks and specificities.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/mtostes.com.br\/en\/compliance\/\" \/>\n<meta property=\"og:site_name\" content=\"Marcelo Tostes Advogados\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/MTostesAdv\" \/>\n<meta property=\"article:published_time\" content=\"2023-06-05T21:33:29+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-06-06T17:36:39+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/mtostes.com.br\/wp-content\/uploads\/2023\/04\/marcelo-tostes-areas-de-atuacao-consultoria-compliance.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1080\" \/>\n\t<meta property=\"og:image:height\" content=\"1080\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"aLiNea\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@MTostes_ADV\" \/>\n<meta name=\"twitter:site\" content=\"@MTostes_ADV\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"aLiNea\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/mtostes.com.br\/en\/compliance\/\",\"url\":\"https:\/\/mtostes.com.br\/en\/compliance\/\",\"name\":\"Compliance - Marcelo Tostes Advogados\",\"isPartOf\":{\"@id\":\"https:\/\/mtostes.com.br\/en\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/mtostes.com.br\/en\/compliance\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/mtostes.com.br\/en\/compliance\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/mtostes.com.br\/wp-content\/uploads\/2023\/04\/marcelo-tostes-areas-de-atuacao-consultoria-compliance.jpg\",\"datePublished\":\"2023-06-05T21:33:29+00:00\",\"dateModified\":\"2023-06-06T17:36:39+00:00\",\"author\":{\"@id\":\"https:\/\/mtostes.com.br\/en\/#\/schema\/person\/d89540a7891c704a71b44c1a8a67281c\"},\"description\":\"With a multidisciplinary, integrated approach, MARCELO TOSTES LAW FIRM represents and assists its clients in corporate integrity and compliance, in addition to helping develop anticorruption policies and programs in line with each client\u2019s risks and specificities.\",\"breadcrumb\":{\"@id\":\"https:\/\/mtostes.com.br\/en\/compliance\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/mtostes.com.br\/en\/compliance\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/mtostes.com.br\/en\/compliance\/#primaryimage\",\"url\":\"https:\/\/mtostes.com.br\/wp-content\/uploads\/2023\/04\/marcelo-tostes-areas-de-atuacao-consultoria-compliance.jpg\",\"contentUrl\":\"https:\/\/mtostes.com.br\/wp-content\/uploads\/2023\/04\/marcelo-tostes-areas-de-atuacao-consultoria-compliance.jpg\",\"width\":1080,\"height\":1080,\"caption\":\"Marcelo Tostes Advogados - \u00c1rea de Atua\u00e7\u00e3o. Consultoria, Compliance\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/mtostes.com.br\/en\/compliance\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/mtostes.com.br\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Compliance\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/mtostes.com.br\/en\/#website\",\"url\":\"https:\/\/mtostes.com.br\/en\/\",\"name\":\"Marcelo Tostes Advogados\",\"description\":\"Conectando Inova\u00e7\u00e3o e Intelig\u00eancia Jur\u00eddica\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/mtostes.com.br\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/mtostes.com.br\/en\/#\/schema\/person\/d89540a7891c704a71b44c1a8a67281c\",\"name\":\"aLiNea\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/mtostes.com.br\/en\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/ca6fc531d8869462994a5f61cd836c38ed277307c6759f6d7e60a621fa146eb3?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/ca6fc531d8869462994a5f61cd836c38ed277307c6759f6d7e60a621fa146eb3?s=96&d=mm&r=g\",\"caption\":\"aLiNea\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Compliance - Marcelo Tostes Advogados","description":"With a multidisciplinary, integrated approach, MARCELO TOSTES LAW FIRM represents and assists its clients in corporate integrity and compliance, in addition to helping develop anticorruption policies and programs in line with each client\u2019s risks and specificities.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/mtostes.com.br\/en\/compliance\/","og_locale":"en_US","og_type":"article","og_title":"Compliance - Marcelo Tostes Advogados","og_description":"With a multidisciplinary, integrated approach, MARCELO TOSTES LAW FIRM represents and assists its clients in corporate integrity and compliance, in addition to helping develop anticorruption policies and programs in line with each client\u2019s risks and specificities.","og_url":"https:\/\/mtostes.com.br\/en\/compliance\/","og_site_name":"Marcelo Tostes Advogados","article_publisher":"https:\/\/www.facebook.com\/MTostesAdv","article_published_time":"2023-06-05T21:33:29+00:00","article_modified_time":"2023-06-06T17:36:39+00:00","og_image":[{"width":1080,"height":1080,"url":"https:\/\/mtostes.com.br\/wp-content\/uploads\/2023\/04\/marcelo-tostes-areas-de-atuacao-consultoria-compliance.jpg","type":"image\/jpeg"}],"author":"aLiNea","twitter_card":"summary_large_image","twitter_creator":"@MTostes_ADV","twitter_site":"@MTostes_ADV","twitter_misc":{"Written by":"aLiNea","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/mtostes.com.br\/en\/compliance\/","url":"https:\/\/mtostes.com.br\/en\/compliance\/","name":"Compliance - Marcelo Tostes Advogados","isPartOf":{"@id":"https:\/\/mtostes.com.br\/en\/#website"},"primaryImageOfPage":{"@id":"https:\/\/mtostes.com.br\/en\/compliance\/#primaryimage"},"image":{"@id":"https:\/\/mtostes.com.br\/en\/compliance\/#primaryimage"},"thumbnailUrl":"https:\/\/mtostes.com.br\/wp-content\/uploads\/2023\/04\/marcelo-tostes-areas-de-atuacao-consultoria-compliance.jpg","datePublished":"2023-06-05T21:33:29+00:00","dateModified":"2023-06-06T17:36:39+00:00","author":{"@id":"https:\/\/mtostes.com.br\/en\/#\/schema\/person\/d89540a7891c704a71b44c1a8a67281c"},"description":"With a multidisciplinary, integrated approach, MARCELO TOSTES LAW FIRM represents and assists its clients in corporate integrity and compliance, in addition to helping develop anticorruption policies and programs in line with each client\u2019s risks and specificities.","breadcrumb":{"@id":"https:\/\/mtostes.com.br\/en\/compliance\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/mtostes.com.br\/en\/compliance\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/mtostes.com.br\/en\/compliance\/#primaryimage","url":"https:\/\/mtostes.com.br\/wp-content\/uploads\/2023\/04\/marcelo-tostes-areas-de-atuacao-consultoria-compliance.jpg","contentUrl":"https:\/\/mtostes.com.br\/wp-content\/uploads\/2023\/04\/marcelo-tostes-areas-de-atuacao-consultoria-compliance.jpg","width":1080,"height":1080,"caption":"Marcelo Tostes Advogados - \u00c1rea de Atua\u00e7\u00e3o. Consultoria, Compliance"},{"@type":"BreadcrumbList","@id":"https:\/\/mtostes.com.br\/en\/compliance\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/mtostes.com.br\/en\/"},{"@type":"ListItem","position":2,"name":"Compliance"}]},{"@type":"WebSite","@id":"https:\/\/mtostes.com.br\/en\/#website","url":"https:\/\/mtostes.com.br\/en\/","name":"Marcelo Tostes Advogados","description":"Conectando Inova\u00e7\u00e3o e Intelig\u00eancia Jur\u00eddica","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/mtostes.com.br\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/mtostes.com.br\/en\/#\/schema\/person\/d89540a7891c704a71b44c1a8a67281c","name":"aLiNea","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/mtostes.com.br\/en\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/ca6fc531d8869462994a5f61cd836c38ed277307c6759f6d7e60a621fa146eb3?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/ca6fc531d8869462994a5f61cd836c38ed277307c6759f6d7e60a621fa146eb3?s=96&d=mm&r=g","caption":"aLiNea"}}]}},"_links":{"self":[{"href":"https:\/\/mtostes.com.br\/en\/wp-json\/wp\/v2\/posts\/7287","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mtostes.com.br\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mtostes.com.br\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/mtostes.com.br\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/mtostes.com.br\/en\/wp-json\/wp\/v2\/comments?post=7287"}],"version-history":[{"count":4,"href":"https:\/\/mtostes.com.br\/en\/wp-json\/wp\/v2\/posts\/7287\/revisions"}],"predecessor-version":[{"id":7327,"href":"https:\/\/mtostes.com.br\/en\/wp-json\/wp\/v2\/posts\/7287\/revisions\/7327"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/mtostes.com.br\/en\/wp-json\/wp\/v2\/media\/6786"}],"wp:attachment":[{"href":"https:\/\/mtostes.com.br\/en\/wp-json\/wp\/v2\/media?parent=7287"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mtostes.com.br\/en\/wp-json\/wp\/v2\/categories?post=7287"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mtostes.com.br\/en\/wp-json\/wp\/v2\/tags?post=7287"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}