ECIJA has announced the inauguration of its ASEAN Desk and the incorporation of José Sauro de Carvalho as new partner of the Risk & Compliance area in the Argentina office. The announcement was made by
Tags :compliance
Viseu Advogados has expanded its practice with the arrival of new partner Leonardo Ruiz Machado (pictured), who joins the firm as a significant reinforcement in the area, especially in investigative processes related to integrity in
Lobo de Rizzo reinforces its operations in investment funds with the arrival of Guilherme Cooke (pictured) as its 41st partner. Guilherme has more than 20 years of experience in legal, compliance, and operational matters related to
The P&B Compliance consultancy begins the year with a reinforced team: Carla Locatto (pictured right), an auditor with a specialty in Digital Compliance and Labor Law, is the company’s new head of
Dentons has announced the addition of Edward Sánchez (pictured) as a partner in the white collar crime and compliance practice in the Lima office. Sánchez brings valuable experience in the implementation of compliance
Dentons Chile has announced the addition of Andrés Marín (pictured) as a new partner in the Compliance practice, reinforcing the firm’s corporate risk management services. “Today, more than ever, we must promote
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
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
