News & Recent Work

Glaucia Ferreira

Azevedo Settes Specialists Ebook

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...

COAF Resolution No. 41/2022

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....

Eletronic Compliance Assessment by COAF

The Council for Financial Activities Control ("COAF") initiated yesterday, August 3, 2022, the Electronic Compliance Assessment ("AVEC") to verify if supervised entities are abiding by Resolution No. 36 (March 10, 2021). ...

Leaders League | Azevedo Sette Advogados strengthened its Compliance, Investigations and White-Collar practice with the addition of partners Isabel Franco and Glaucia Ferreira to its São Paulo-based team

In early May, full-service firm Azevedo Sette Advogados strengthened its Compliance, Investigations and White-Collar practice with the addition of partners Isabel Franco and Glaucia Ferreira to its São Paulo-based...

LexLatin | Azevedo Sette contrata socias en prácticas de cumplimiento e investigaciones

Isabel Franco y Glaucia Ferreira trabajaron juntas en la misma firma por casi 10 años...

Azevedo Sette introduces new partners in Compliance, Investigations and White-Collar practice

Azevedo Sette Advogados has boosted its compliance, investigations, and white-collar practice group with new partners. Isabel Franco and Glaucia Ferreira join our firm today. Isabel is considered a senior statement in Compliance, ranked by international directories as...
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