News & Recent Work

Isabel Franco

Workshop: The DOJ’s enhanced efforts to charge money laundering offenses in white collar cases and to seek forfeiture of assets along with terms of imprisonments as punishment.

Workshop: The DOJ’s enhanced efforts to charge money laundering offenses in white collar cases and to seek forfeiture of assets along with terms of imprisonments as punishment.

SP, September 18 | 8:30 a.m. – 11:00 a.m. Workshop: The DOJ’s enhanced efforts to charge money laundering offenses in white collar cases and to seek forfeiture of assets along with terms of imprisonments as punishment. Overview of the best practices for structuring...
Workshop: The DOJ’s enhanced efforts to charge money laundering offenses in white collar cases and to seek forfeiture of assets along with terms of imprisonments as punishment.

Workshop: The DOJ’s enhanced efforts to charge money laundering offenses in white collar cases and to seek forfeiture of assets along with terms of imprisonments as punishment.

SP, September 18 | 8:30 a.m. – 11:00 a.m. Workshop: The DOJ’s enhanced efforts to charge money laundering offenses in white collar cases and to seek forfeiture of assets along with terms of imprisonments as punishment. Overview of the best practices for structuring...

Azevedo Sette is Top Tier Firm in The Legal 500 2019 Brazil

Azevedo Sette is recognized as leading law firm in Compliance, Competition and Antitrust, Corporate M&A, Dispute Resolution (including White-Collar crime), Energy and Natural Resources: Mining, Environment, Insurance, International Trade and Customs, Labour and Employment,...

Azevedo Sette recognized in LACCA Approved 2020

Azevedo Sette Advogados has 14 partners recognized as reference in Corporate M&A, Arbitration, Litigation, Tax, Intellectual Property, Administrative Law, Anti-corruption e Compliance, Intellectual Property Law, and Tax practices in internacional legal guide LACCA Approved,...

Workshop | The US Prosecutorial Landscape: impacts on companies doing business in the US and internationally

The United States is recognized as the most active jurisdiction worldwide in the prosecution of international corruption and transnational crime. What are the related challenges and lessons for (Brazilian) companies doing business internationally?...

Compliance Is Taking Off in Latin America. Is It Effective?

Although no reliable data is available on the growth of the compliance industry in Latin America, all specialists consulted by AQ were quick to highlight that it is a hot and booming topic in the corporate world. Brazil-based compliance attorney and professor Isabel Franco...

NYSBA event | Release of confidential information in criminal proceedings in the US and Brazil: a comparative analysis

New York State Bar Association | Our partner Isabel Franco is moderator at the NYSBA event:"Release of confidential information in criminal proceedings in the US and Brazil: a comparative analysis", in São Paulo on July 18, 2019. For more information...

Azevedo Sette Partnes recognized in LACCA: Thought Leaders

Our partners Frederico Bopp Dieterich (Infrastructure and Administrative Law), Luiz Sette (Corporate M&A), Ricardo Barretto (TMT), Ana Paula Terra (Corporate M&A), Isabel Franco (Compliance and White-Collar), and Leandra Guimarães...
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