Business Integrity – Compliance

Our goal related to business integrity is the application of our juridic expertise to prevent legal or regulatory risks that may threaten a company susteinability due to risk/ decisions or excessively agressive actions of it’s team.

We see business sustainability as a tripod, formed by a transparent governance focused to protect shareholders and investors interest, effective risk management and na effective integrity program.

More than to please regulators, the integrity program prevents value and patrimony destruction by fraud or irresponsible behavior.

The business integrity program protects employees and investors, but also protects the society. The benefits of an effective integrity program ranges from the economic activity protection to preventing the public interest harm by the corruption itself.

Several countries and international organizations are look beyond criminalization and civil liability by fraud and corruption and has issued rules which forces and/or stimulates companies to implement internal prevention processes, and forcing them to keep in track (monitor), their supply chain.

                                                                                                                     An effective implementation of the business integrity program comes from a solid decision from the “highest” management. A “tone from the top” strong to change or enhance it’s business culture. C-level and investors direction must garantee the coherence when this implementaion demands changes to the company’s atitude in it’s comercial (trade) relations.

The earning from this effort towards laws and regulation is the compliance with standards of national and international anti-corruptional laws and prevention of legal and regulatory risks from the most diverse natures.

After the eliminations of behaviours compliant with the company’s values, starts the activities of awareness and education for the employees and retailers network that will keep being supported by “help desk” services, behavior ratings and reports, and if necessary corrective actions.

The integrated work of our teams at Correia da Silva Advogados, associated with an experience in supporting diversified businesses compliance form from Project design to it’s implementation, allow us to offer a full range of services in this field.

The CSA serves the following segments

FOOD

The food industry aims to produce and market food. With the development of new technologies, the demands of the industry increase to guarantee the quality of the products, the health of the consumer and a good productive performance.

CLASS ASSOCIATIONS

The class associations seek to meet the interests of certain professional groups with common goals whose purpose varies according to the demands of each class.

TRADE

The Brazilian commercial sectors involve from the marketing itself as well as the partnerships and market relations that occur in their activities, uniting the work of different sectors to increase the participation in the international market.

CONSTRUCTION

One of the main growing areas in Brazil, the civil construction area works in the development of projects and housing and infrastructure works. Legal action in this sector is intended to help, for example, in contractual relations, job security and biddings.

COSMETICS

An expanding sector in Brazil, focused on the consumption of raw materials, production of ingredients, investments in organic products and exports.

FRANCHISE

The activities that involve the implementation of franchises have as a concern the investment in a business, paying attention to the right to use the brand, distribution of products, as well as operating costs and payment of royalties.

INDUSTRY

Brazilian industries are focused on export growth and the strengthening of national and international trade agreements. In Brazil’s current scenario, opportunities for micro and small businesses also grow.

PHARMACEUTICAL INPUTS

Sector under intense inspection with the purpose of obtaining medicines of quality, within the sanitary control standards.

FOREIGN INVESTMENTS

With the expansion of the Brazilian market, there is a growing incentive for agreements between domestic industries and foreign companies, as well as the arrival of companies from other countries to Brazil.

MEDICINES

The drug industry seeks to market its products while complying with sanitary safety and distribution standards.

MEDICAL PRODUCTS

Production of medical articles and products, such as hospital furniture and surgical instruments, focusing on quality and safety standards.

CHEMISTRY

The sector, one of the most important in Brazil, focuses on the supply of raw materials for both the chemical and other industrial sectors. The importance of the chemical sectors is also due to the growth of biotechnology.

CHEERS

Health is the right of all, but its maintenance demands resources often insufficient, especially considering that every citizen wants to obtain every possible treatment, and the best quality, a situation that is worsening due to the aging of the population due to the development of new technologies which continually overcome the diseases that afflict humanity.

SERVICES

The provision of services encompasses industry activities that are intended to offer products or assistance to individuals or companies.

REGULATED SECTORS

Companies regulated by supervisory bodies, such as Anvisa, must comply with several principles to guarantee the quality of its services. To this end, it is necessary to strengthen relations with other regulated companies.

TEXTILE

Sector that acts in the manufacture and sale of garments, with important participation in the market of raw materials, inputs and machinery.

T.I.

Companies specialized in T.I. develop programs and equipment for the generation and maintenance of information and data, seeking efficiency and intelligent solutions.

INFORMATION

Av. Ibirapuera, 2332 – 11º andar Torre II Moema – São Paulo/SP – CEP: 04028-900
SHN – Qd. 01 – Conjunto A – Bloco A – Sala 1.509 – Asa Norte – Brasília/DF – CEP 70701-010

Phones
São Paulo +55 11 2766-4360 | Brasília +55 61 3264-8959

Email
contato@correiadasilva.com.br