Compliance and Corporate Investigations

Miguel Neto Advogados’ Compliance and Corporate Investigations practice ensures that companies adhere to laws, regulations, internal policies, and ethical principles while preventing and detecting illegal or unethical activities. In an increasingly complex business environment, these measures are essential for mitigating legal and reputational risks.

Our Compliance services include developing, implementing, and monitoring policies and internal controls to ensure companies meet all legal and regulatory obligations, minimizing exposure to sanctions and litigation.

In Corporate Investigations, we conduct in-depth assessments of suspected fraud, corruption, money laundering, harassment, and other violations. Using document analysis, interviews, and strategic reporting, we provide actionable recommendations for corrective measures and disciplinary actions.

Beyond protecting organizational integrity, these initiatives strengthen ethical culture and build stakeholder trust—including clients, investors, and regulators—demonstrating the company’s commitment to transparency and responsible governance.