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Compliance and Corporate Investigations

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:

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    Coordination and conduction of internal investigations

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    Risk assessment of activities and operations

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    Integrity due diligence reports

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    Preparation, adaptation, and review of policies

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    Integrity trainings

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    Advice on cooperation and settlement agreements with authorities and self-reporting procedures

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