Corporate Internal Investigations In Brazil (Podcast)
Published date | 24 February 2022 |
Subject Matter | Corporate/Commercial Law, Criminal Law, Corporate and Company Law, White Collar Crime, Anti-Corruption & Fraud, Corporate Crime |
Law Firm | Cadwalader, Wickersham & Taft LLP |
Author | Mr Duncan Grieve |
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Cadwalader's Duncan Grieve is joined by Ludmila Groch of the Brazilian law firm Lefosse to discuss critical considerations for companies conducting internal investigations in Brazil.
Key discussion points include:
- Good practices for protecting evidence and ensuring the integrity of the investigation
- Challenges for international clients in understanding the Brazilian regulatory landscape and multiple enforcement authorities
- Recent legislative and enforcement developments
Additional Resources:
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