Caro & Asociados, a law firm specialized in economic and corporate criminal law and compliance boutique in Peru, has announced its arrival in Spain. Richard Aguilar will be the partner in charge of
Tags :compliance
Miguel Neto Advogados has announced the incorporation of Esther Flesch (pictured left) and Vanessa Carvalho (pictured right) as new partners to strengthen the Compliance, Corporate Investigations and ESG; and Social Security and Labour practices, respectively.
Moves
White Collar Crime
Veirano reinforce and expand White-Collar Defense and Compliance & Investigations
With over 10 years of outstanding corporate criminal law and compliance work, Pedro Simões (pictured) is the new partner of Veirano Advogados. He arrives to reinforce and expand the firm’s White-Collar Defense and Compliance &
P&B Compliance has announced a new hire to strengthen its team of professionals. Layla Guillen (pictured) will be the firm’s new head of compliance, investigations and due diligence. Graduated in Legal and
Villarino & Ilharreborde has counselled Regcheq, a compliance SaaS from Chile, on the closing of a USD $2 million investment round. The round was led by Taram Capital, with Consorcio and Grupo Sable also participating in
Carvalho, Machado e Timm Advogados – CMT, announced two new partners: Daniel Elias do Nascimento (pictured left) and Lucas Monteiro de Souza (pictured right) are now partners in São Paulo. The reinforcement of the partnership
In Women’s Month we highlight the importance of equality in law firms, presenting our On the web sections where we emphasise the work and leadership of women lawyers. Likewise, in the On the move
Lefosse announced that the partner Marcelo Ribeiro (pictured) is joining its Compliance, Investigations and White-Collar practice, based in Brasília (DF) and São Paulo (SP). Coming from the Federal Public Prosecutor’s Office, the
Azevedo Sette Advogados has announced as new partners Natasha Midori Hinata (pictured left), who practices in the Corporate, M&A and Infrastructure areas, and Lucas Mandelbaum Bianchini (pictured right), who practices in the International
