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Compliance and Integrity

With a multifunctional approach, the Compliance and Integrity team provides legal consulting and assistance on issues related to prevention, detection and response to non-conformities of operational nature or related to matters, such as anti-corruption, information security, antifraud and regulatory.

EXPERTISES

  • Compliance Programs
  • Integrity Programs
  • Internal Polices
  • Codes of Ethics and Conduct
  • Due Diligence
  • Internal Controls
  • Administrative and Judicial Litigation
  • Improvement of Internal Controls
  • Training
  • Assistance in Internal investigations and Disciplinary Suits
  • Elaboration of Clauses and Review of Contracts according to the Anti-Corruption Legislation
Areas of Expertise
Camila Oliveira Compliance and Integrity, Business Contracts, International Business, Asset Planning, Port, Judicial Recovery, Corporate Recife
Close camilaoliveira@qca.adv.br +55 81 2101.5757

Profile

OAB 21349/PE. Manager of the Business Law Area. Bachelor of Law by Faculdade de Direito do Recife - UFPE. Post-graduation (MBA) in Business Law by Fundação Getúlio Vargas - FGV. Also studying Accounting Sciences at Universidade Católica de Pernambuco - UNICAP.

Publications

Raphael Ribeiro Compliance and Integrity, Port Recife
Close raphaelribeiro@qca.adv.br +55 81 2101.5757

Profile

OAB 34,761/PE. Lawyer in the Business Law Area. Bachelor of Law by Universidade Católica de Pernambuco - UNICAP. MBA in Business Law by Fundação Getúlio Vargas of Rio de Janeiro – FGV/RJ. Specialist in Compliance by INSPER/SP.

Publications