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Devoted to compliance, anti-corruption and regulatory matters, Warde Advogados‘ team is a popular choice among clients seeking to implement compliance programmes. The group is skilled at representing an array of clients in administrative proceedings before the Federal Court of Accounts and criminal investigations. Practice head Valdir Moysés Simão excels in the area of compliance, drawing on his tenure as chief minister of the CGU. Founding partner Walfrido Jorge Warde Júnior is also a key driver of the compliance practice; he is a name to note for contentious mandates. Former director general of the Brazilian Federal Police Leandro Daiello Coimbra shines on internal investigations, while Renato Polillo is the go-to for cross-border anti-corruption matters.
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Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
‘Innovative firm with partners who bring a unique background.'
‘It is a highly regarded firm in this area and has qualified professionals.'
Kernmandanten
- EMS S.A.
- M. Dias Branco S.A. Indústria e Comércio de Alimentos
Highlight-Mandate
- Represented Telefônica in an administrative proceeding heard by the Federal Comptroller General, in which the company was being investigated for alleged irregularities.
- Represented Metra in an administrative proceeding heard by the Federal Comptroller General (CGU), in which the company was investigated for alleged irregularities.