Regulatory compliance advice, supporting companies in the interpretation and implementation of standards issued by regulatory bodies.

Our work seeks to integrate regulatory compliance, governance and business strategy, reducing regulatory risks and strengthening business sustainability.

Financial Institutions, Payment Institutions and Fintechs

  • advice on Central Bank, CVM, SUSEP, COAF and ANBIMA regulations
  • authorization processes before the Central Bank
  • implementing regulatory compliance programs
  • structuring internal controls
  • regulatory reports
  • prevention of money laundering (PLD/FT)
  • employee and third-party training

Privacy and Data Protection (LGPD)

  • LGPD implementation
  • data protection maturity diagnosis
  • acting on incidents
  • DPO as a Service
  • privacy governance programs
  • employee and third-party training
  • preparation for ISO information security certifications.

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