Isabel Franco
09Sep 2024
The CGU published Normative Ordinance No. 155/2024 (“Ordinance 155”), which establishes guidelines for the execution of the Commitment Term (“Term”) within the scope of Law No. 12,846/2013, revoking Normative Ordinance No. 19/2022, which addressed early judgment. The...
25Jul 2024
Recent COAF decisions in two Administrative Sanctioning Processes (“Decisions”), published on June 25, 2024, imposed million-dollar fines on the Brazilian subsidiary of an international conglomerate in the luxury market. The penalty was motivated by non-compliance standards...
10Jun 2024
On May 2, 2024, Provision No. 161 (“Provision”) came into force, which amended the National Code of Standards of the National Inspectorate of Justice of the CNJ, to update the provisions related to duties to prevent money laundering and the financing of terrorism and...
24Aug 2023
The group’s wide-reaching offering does not compromise the detailed and deep knowledge held by its lawyers. The cohort won praise from clients for its capacity for handling incredibly complex matters and bringing both local and globally minded solutions to the table. The firm...
19Jun 2023
For the 5th year in a row we have gathered part of the women professionals at our firm to celebrate the achievements of other women over time and throughout history, by writing articles on relevant law subject matters in Brazil. On the International Women´s Day, we have...
16Feb 2023
Azevedo Sette is highlighted among the best law firms worldwide by Chambers Global 2023, a leading international legal publication....
19Aug 2022
Forward-thinking full-service firm with mining roots | Against the backdrop of Brazil’s highly competitive market, Azevedo Sette Advogados has earned its place providing a highly sought-after, full-service offering, backed by the firm’s extensive reach across five...
11Aug 2022
The Resolution COAF No. 41/2022 provides for mechanisms to prevent money laundering and the financial of terrorism and the proliferation of weapons of mass destruction (“AML/FT”) for factoring companies....