Servico - Administrative Law and Compliance

quarta-feira, 20 de setembro de 2023 às 16:45:45

Analysis and guidance on the main standards and regulations applicable to the activities of the organizations, as for example, banking regulations (CVM, Central Bank);

Operation before government bodies for the permanent compliance with administrative obligations, as well as for obtainment and maintenance of licenses, permits and authorizations, including tax benefits;

Preparation, advisement and analysis of administrative contracts and issuance of conclusions;

Advisement and consulting service in the sphere of Administrative Litigation Law through the preparation and follow-up of administrative defenses (challenges) and appeals.

Preparation of contracts and other instruments of interest of non-profit entities;

Advisement for compliance with the General Data Protection Regulation (GDPR) and necessary legal and institutional adaptations;

Preparation, advisement and analysis of administrative contracts and issuance of conclusions;

Development, implementation, guidance and monitoring of the Code of Ethics and Conduct and other policies of the organization;

Further guidelines and procedures for reduction of risks that may involve directors, employees, the organization and its assets.