{"id":819,"date":"2021-02-14T23:20:27","date_gmt":"2021-02-14T23:20:27","guid":{"rendered":"https:\/\/escritoriodeadvocaciarj.com.br\/?page_id=819"},"modified":"2021-10-06T02:53:15","modified_gmt":"2021-10-06T02:53:15","slug":"compliance","status":"publish","type":"page","link":"https:\/\/www.escritoriodeadvocaciarj.com.br\/english\/lawyers-expertise\/compliance\/","title":{"rendered":"Compliance"},"content":{"rendered":"<div id='full_slider_1'  class='avia-fullwidth-slider main_color avia-shadow   avia-builder-el-0  el_before_av_section  avia-builder-el-first   container_wrap fullsize' style=' '  ><div   data-size='featured'  data-lightbox_size='large'  data-animation='slide'  data-conditional_play=''  data-ids='1378'  data-video_counter='0'  data-autoplay='false'  data-bg_slider='false'  data-slide_height=''  data-handle='av_slideshow_full'  data-interval='5'  data-class=' '  data-el_id=''  data-css_id=''  data-scroll_down=''  data-control_layout='av-control-hidden'  data-custom_markup=''  data-perma_caption=''  data-autoplay_stopper=''  data-image_attachment=''  data-min_height='450px'  data-src=''  data-position='top left'  data-repeat='no-repeat'  data-attach='scroll'  data-stretch=''  data-default-height='28.666666666667'  class='avia-slideshow avia-slideshow-1  av-control-hidden av-default-height-applied avia-slideshow-featured av_slideshow_full   avia-slide-slider '  itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><ul class='avia-slideshow-inner ' style='padding-bottom: 41.9921875%;' ><li  class=' av-single-slide slide-1 ' ><div data-rel='slideshow-1' class='avia-slide-wrap '   ><div class = \"caption_fullwidth av-slideshow-caption caption_center\"><div class = \"container caption_container\"><div class = \"slideshow_caption\"><div class = \"slideshow_inner_caption\"><div class = \"slideshow_align_caption\"><h1  style='color:#ffffff; ' class='avia-caption-title titulosareas '  itemprop=\"name\" >COMPLIANCE<\/h1><div class='avia-caption-content  av-small-font-size-overwrite av-small-font-size-18 av-mini-font-size-overwrite av-mini-font-size-18 av_inherit_color'  itemprop=\"description\"   style='color:#ffffff; '><p>Martins Regina Law Firm has a multidisciplinary profile to provide qualified legal advice to companies that wish to implement or improve their Compliance programs through the identification and prevention of risks.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><img src='https:\/\/www.escritoriodeadvocaciarj.com.br\/english\/wp-content\/uploads\/2021\/09\/areas-direito-compliance-02-1024x430.jpg' width='1024' height='430' title='areas-direito-compliance-02' alt=''  itemprop=\"thumbnailUrl\"  style='min-height:450px; min-width:1072px; ' \/><div class='av-section-color-overlay' style='opacity: 0.8; background-color: #000000; '><\/div><\/div><\/li><\/ul><\/div><\/div>\n<div id='av_section_1'  class='avia-section main_color avia-section-huge avia-no-border-styling  avia-bg-style-scroll  avia-builder-el-1  el_after_av_slideshow_full  el_before_av_layout_row   container_wrap fullsize' style=' '  ><div class='container' ><div class='template-page content  av-content-full alpha units'><div class='post-entry post-entry-type-page post-entry-819'><div class='entry-content-wrapper clearfix'>\n<div class=\"flex_column av_one_full  flex_column_div av-zero-column-padding first  avia-builder-el-2  avia-builder-el-no-sibling  \" style='border-radius:0px; '><section class=\"av_textblock_section \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock  '   itemprop=\"text\" ><h2 class=\"p1\"><b>COMPLIANCE<\/b><\/h2>\n<p>The great milestone of Compliance began with the FCPA (Foreign Corruption Practices Act), an American law enacted in 1977 after the Watergate scandal. The FCPA was the first law in the world to punish and hold US companies responsible for bribing political parties, officials and foreign government officials or politicians. Faced with this new paradigm, global politics changed its scenario. Other countries felt pressured to enact their own anti-corruption law, among some we highlight the United Kingdom by instituting the UKBA (United Kingdom Bribery Act) in 2010, France in 2016 with the Sapin II Law, our neighbor Argentina in 2017 approving the new &#8221; Ley de Responsbilidad Empresaria&#8221; and Brazil, which despite already having in its legal system scattered provisions such as in the Bidding Law (8,666\/93) and in the Penal Code, for example, had as its watershed the Law 12.846\/2013, called the \u201cAnti-Corruption Law\u201d or the \u201cClean Company Law\u201d. Finally, it is worth mentioning, China, Brazil&#8217;s largest trading partner, which, despite not having an Anti-Corruption Law per se, had the public commitment of its current president to fight corruption by creating a National Oversight Commission that will work together with the Commission Center for Disciplinary Inspection (CCID) which in turn investigates and punishes crimes committed by members of the Communist Party.<\/p>\n<p>Thus, Compliance programs came to meet the global demand for regulation, pressure from stakeholders and shareholders, and structuring organizations with the adoption of good corporate governance practices.<\/p>\n<p>In this context, the professionals at Martins Regina Law Firm have a multidisciplinary profile to provide qualified legal advice to companies that wish to implement or improve their Compliance programs through the identification and prevention of risks.<\/p>\n<blockquote>\n<p class=\"p1\"><strong>1997:<\/strong>\u00a0Year in which the OAS \u201cInter-American Convention against Corruption\u201d entered into force and the \u201cOECD Convention on Combating Corruption of Foreign Public Officials in International Business Transactions\u201d was signed.\u201d<\/p>\n<\/blockquote>\n<blockquote>\n<p class=\"p1\"><strong>R$ 3,840,367,468.77<\/strong> is the amount already returned to the public coffers by the Leniency Agreements<\/p>\n<\/blockquote>\n<p class=\"p1\">Our services include:<\/p>\n<ul>\n<li class=\"p1\">Preparation of the Compliance program;<\/li>\n<li class=\"p1\">Evaluation and reformulation of the Compliance Program in view of the new global policies;<\/li>\n<li class=\"p1\">Negotiation of a leniency agreement with government authorities;<\/li>\n<li class=\"p1\">Analysis of client practices in relation to the law and internal policies of the Company;<\/li>\n<li class=\"p1\">Corporate governance;<\/li>\n<li class=\"p1\">Interviews with managers, partners, employees and third parties;<\/li>\n<li class=\"p1\">Technical defense in administrative and legal proceedings.<\/li>\n<\/ul>\n<\/div><\/section><\/div><\/div><\/div><\/div><!-- close content main div --><\/div><\/div><div id='homecontato'  class='av-layout-grid-container entry-content-wrapper alternate_color av-flex-cells     avia-builder-el-4  el_after_av_section  el_before_av_section  submenu-not-first container_wrap fullsize' style=' '  >\n<div class=\"flex_cell no_margin av_one_half  avia-builder-el-5  el_before_av_cell_one_half  avia-builder-el-first   \"  style='height:300px; 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