Anti-Bribery and Anti-Money Laundering Enforcement in Brazil: 2015 Perspective

Production Date: Monday, March 23, 2015 from 12:00 pm to 2:00 pm (ET)
businessman calculating tax in office
Salim J. S. Neto
Stuart H. Deming

SPEAKER FIRMS:

About Tauil & Chequer Advogados Associado a Mayer Brown LLP

Founded in 1992, Tauil & Chequer Advogados (T&C) has grown rapidly and today has more than 100 lawyers in Rio de Janeiro, São Paulo and Vitória. In December 2009, Tauil & Chequer entered into a combination agreement with Mayer Brown and became “Tauil & Chequer in association with Mayer Brown”. The firms cooperate to provide clients with a exclusive combination of local strength and global reach.

T&C is a full service law firm with a team of partners and associates that are highly specialized in several areas of business law in Brazil, representing national and international clients, financial institutions and government entities in a wide range of matters, from simple everyday transactions to extremely complex and sophisticated deals, with a unique level of excellence in the legal market.

Website: http://www.tauilchequer.com.br/

About Deming PLLC

Deming pllc represents companies, organizations, and individuals in a range of international legal matters, including complying with various foreign and domestic legal regimes associated with the conduct of international business and, in particular, the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, and Canada’s Corruption of Foreign Public Officials Act (CFPOA).  Deming pllc has built a reputation for excellence in handling matters related to the FCPA, implementing and auditing corporate compliance programs, ensuring the adequacy of internal controls, conducting internal investigations and due diligence, providing advice relative to making disclosures to government officials, and representing clients in U.S. Department of Justice, U.S. Securities and Exchange Commission, and other investigations.  Deming pllc regularly provides its specialized expertise to support major foreign and domestic law firms, accounting and consulting firms, and counsel for companies, organizations, and audit committees.

Website: http://www.deminggroup.com/

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