Corporate Internal Investigations in Brazil

23/02/2022 26 min
Corporate Internal Investigations in Brazil

Listen "Corporate Internal Investigations in Brazil"

Episode Synopsis

Cadwalader’s Duncan Grieve is joined by Ludmila Groch of the Brazilian law firm Lefosse to discuss critical considerations for companies conducting internal investigations in Brazil. Key discussion points include: Good practices for protecting evidence and ensuring the integrity of the investigation Challenges for international clients in understanding the Brazilian regulatory landscape and multiple enforcement authorities Recent legislative and enforcement developments Additional Resources: Podcast - The Legacy of Brazil's 'Car Wash' Investigation: Implications for Global Anti-Corruption Enforcement