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COMPLIANCE AND INVESTIGATION

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COMPLIANCE AND INVESTIGATION

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For many years compliance programs and mechanisms were seen as nothing more than tools to fight crime within companies. But the enactment of new statutes and Brazilian businesses’ growing awareness on the subject turned compliance into a force for integrity in government and in businesses. 

Often included as requirements in Government contracts and as significant elements in M&A transactions, compliance programs today are a great asset for any company. Compliance efforts nowadays are key for good and ethical business and market development.

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Ana Julia Andrade Vaz de Lima

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ana.lima@cmalaw.com