The ethics, compliance and investigations practice at Trench Rossi Watanabe offers wide-ranging expertise in corporate compliance and investigations to a variety of domestic and international corporate clients. Compliance risk assessments, the development of compatible codes of conduct and settlement negotiations with enforcement agencies are typical mandates for the firm. Heloísa Barroso Uelze excels in corporate and criminal investigations across a variety of industry sectors and leads the practice alongside Felipe Ferenzini, who is also very active on the internal investigations front. Associate Ana Carolina Mazzer shines in the implementation and development of compliance programmes, while Beatriz Sangirardi Aranha focuses her practice on anti-corruption matters. Fernanda Casagrande left the firm in July 2023.
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Kernmandanten
- Astellas
- NFL (National Football League)
- Embraer
- Timbro Trading
- Bs Bios Energia Renovável
- Nissin Foods
- Ouro Fino Saúde Animal
- Ouro Fino Química
- Astrazeneca
- British American Tobacco (Souza Cruz)
Highlight-Mandate
- Assisting the NFL with negotiations with several governmental stakeholders, and with the implementation of compliance safeguards to allow for the first NFL match to happen in Brazil.
Anwält*innen
Partner*innen der nächsten Generation
Juniorpartner*innen, die im Markt von Mandanten und Wettbewerbern anerkannt werden und in einigen Mandaten eine Schlüsselrolle einnehmen.
Praxisleitung
Heloisa Uelze; Felipe Ferenzini
Weitere Kernanwält*innen
Ana Carolina Mazzer; Beatriz Sangirardi Aranha