Compliance, Investigations, and Corporate Governance

At Godke Advogados, we understand that a robust compliance program transcends the obligation to comply with the law, constituting a fundamental strategic advantage that adds substantial value.

In a continuously evolving scenario, marked by frequent regulatory changes, emerging risks, and often unfair competition, we adopt a proactive and multidisciplinary approach. This ensures that our clients not only comply with current legal standards but also anticipate potential risks, thereby thriving and capitalizing on opportunities presented by digital transformation and efficient data governance.

Recognized as one of the most innovative law firms in Latin America, with offices in South and North America and Europe, we are prepared to face complex challenges spanning multiple jurisdictions. We offer comprehensive solutions, from implementing compliance programs to conducting detailed investigations, crisis management, and consulting services in digital data governance.

SERVICES OFFERED:

• Compliance in Mergers and Acquisitions (M&A): Detailed due diligence and advisory on the integration and implementation of compliance policies post-acquisition, ensuring an effective and secure transition.
• Risk Prevention: Risk analyses and preventive compliance programs, reinforcing a culture of integrity and empowering teams.
  Reactive Compliance and Crisis Management: Extensive experience in critical situations, providing decisive support during searches and seizures, negotiating agreements, and defending in complex litigations.
• National, International, and Multi-jurisdictional Investigations: With presence in Brazil, Portugal, and the United States, and a highly specialized team, we assist in all phases of complex investigations, such as suspected corruption, harassment, internal fraud, or any other significant irregularity, from planning to execution and final analysis, ensuring integrity, confidentiality, and reliability throughout the process.
• Digital Data Governance: Consulting to adapt governance strategies to the digital environment, ensuring that data is used ethically and in compliance with global regulations, strengthening the integrity and security of information.

OUR PURPOSE:

We recognize that business operations are increasingly impacted by anti-corruption laws and the demands of a constantly evolving society that requires transparency and ethics in business. Therefore, our purpose is to mitigate and manage risks, ensure that our clients meet legal requirements, and guide the implementation of exemplary governance and integrity practices, aiming for the longevity of institutions.

COMMITMENT TO EXCELLENCE:

Our commitment goes beyond regulatory compliance. We deliver high-level strategic consulting that directly contributes to the preservation and growth of our clients’ businesses, safeguarding their reputation and enabling them to conduct sustainable business globally. We employ intelligent methodology, focused on concrete results and aligned with national and international best practices.