AJ Law Advogados works together with its clients in the creation, implementation, and review of companies’ internal Codes of Ethics, in conducting corporate and internal investigations, in the implementation and monitoring of whistleblowers’ channels, in the due diligence, as well as the creation of compliance anticorruption programs and its application in integrity training to employees, directors, etc.

The office’s compliance area also advises companies on General Data Protection Law (LGPD) rule adapting, administrative processes, and sanctions inherent to the National Data Protection Authority (ANPD).

AJ Law assists its clients in identifying sensitive areas and practices, helping to solve or minimize risks related to the Brazilian anti-corruption legislation application, as well as the North American Foreign Corrupt Practices Act (FCPA), conducting procedures and leniency agreements with authorities such as the Public Ministry (MP) and the Federal Comptroller General (CGU); Administrative Council for Economic Defense (CADE) and the Secretariat for Economic Development (SDE).

As a reference in litigation and pre-litigation, AJ Law is prepared to conduct the resolution of disputes involving companies under investigation or parties to governments’ agreements.