At Madrona Fialho, the Compliance and Corporate Investigations team is recognized for its leadership in the market, offering a business-oriented approach, focused on global trends and with deep legal knowledge.
Specialized in anti-corruption, it acts in the prevention, identification, and remediation of reputational and legal risks in multiple jurisdictions.
Our multidisciplinary team at Madrona Fialho stands out for their deep knowledge in a wide range of industries, offering customized and efficient solutions for their clients’ compliance and investigation needs.
Our services include:
Coordination and conduction of internal investigations
Risk assessment of activities and operations
Integrity due diligence reports
Preparation, adaptation, and review of policies
Integrity trainings
Advice on cooperation and settlement agreements with authorities and self-reporting procedures
