Isabel Franco
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....
04Aug 2022
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). ...
06Apr 2022
We are very proud to announce that Azevedo Sette has been recognized in the second edition of Chambers Brazil: Contentious 2022 as reference in Compliance and International Trade / WTO. Our partners Isabel Franco and Luiz Eduardo Salles and Compliance and International Trade...
29Mar 2022
Azevedo Sette Advogados and Charles River Associates are pleased to invite you to our webinar series with Tom Fox where we will discuss Compliance trends based on The Compliance Handbook, 2nd edition, by the formidable Compliance specialist Tom Fox. ...
21Feb 2022
Covid-19, political instability and rising levels of impunity all contributed to the region’s anti-corruption efforts grounding to a halt in 2021, according to the latest Transparency International (TI)...
01Sep 2021
Azevedo Sette Advogados and Charles River Associates are pleased to invite for a webinar for the launching in Brazil of The Compliance Handbook, 2nd edition, by the formidable Compliance specialist Tom Fox....
18Mar 2021
Azevedo Sette Advogados and Alvarez & Marsal Brasil invite you to attend virtual event about the role of the private sector in anti-corruption efforts in Brazil, business aspects and impacts....
18Feb 2021
Chambers and Partners has released Chambers Global 2021, its guide to the best lawyers and law firms around the world. Azevedo Sette Advogados was listed in the following practice areas: Compliance, Corporate M&A: Highly Regarded, Energy and Natural Resources: Mining,...