Azevedo Sette participated of Compliance & Regulatory Certification Training


Azevedo Sette participated of Compliance & Regulatory Certification Training


Our Corporate M&A and Compliance departments participated of Compliance & Regulatory Certification Training conducted by FLI NET, a Brussels-based hub of a global network of over 75 independent, national law firms.

The training is a full-day program intended for members of the law firm inclusive of Partners, Associates and trainees. FLI’s Certification Training covers US, UK and EU legislation addressing the prevalent problems of corruption targeted by the FCPA, Anti-Bribery, Anti-Money Laundering, OECD and other similar relevant, country-specific legislation.

FLI’s primary aim is to continue to raise the bar among our approximately 9000 attorneys by augmenting their internal capabilities to identify, report and process a potential corruption matters in the most unlikely places.

http://www.first-law.com/news/fli-net-compliance-certification-training-carried-out-brazil