The Compliance and Trade Compliance practice at CGV Advogados offers strategic advisory services in the structuring, implementation, review and management of ethics and corporate integrity programmes, focusing on the prevention, detection and response to regulatory, reputational and operational risks in both domestic and international environments.
We support our clients in drafting internal policies, codes of conduct, whistleblowing channels and training programmes, aligned with leading international practices. Our work includes audits, internal investigations and third-party due diligence, ensuring compliance in corporate, contractual and commercial operations.
In the field of trade compliance, CGV Advogados advises companies and financial institutions with international operations or exposure to multiple jurisdictions on compliance with international sanctions regimes and export control regulations. The team structures compliance programmes and conducts assessments of geopolitical and regulatory risks, with the aim of mitigating exposure to primary and secondary sanctions — including those imposed by US, EU and UN authorities.
