All are equal before the law

Charles-Louis de Secondat

Duarte & Oliveira — Sociedade de Advogados
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PTESEN

Practice area · 05

Compliance

Integrity programs and prevention of legal risks within the company.

We structure and review compliance programs tailored to the reality of each company — from risk assessment and internal policies to the whistleblowing channel and training. A preventive approach that integrates the labor, tax and data protection areas to strengthen your business’s governance and compliance.

What we do

  • Risk assessment and due diligence
  • Integrity programs and codes of conduct
  • Alignment with the LGPD (data protection)
  • Anti-corruption prevention (Lei nº 12.846/2013)
  • Whistleblowing channel, internal policies and training