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
Tags :compliance
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
