{"id":170,"date":"2025-05-26T19:26:48","date_gmt":"2025-05-26T19:26:48","guid":{"rendered":"https:\/\/homol.svarmodigital.net.br\/bsaa\/?page_id=170"},"modified":"2025-10-06T12:56:53","modified_gmt":"2025-10-06T12:56:53","slug":"compliance-e-etica-corporativa","status":"publish","type":"page","link":"https:\/\/homol.svarmodigital.net.br\/bsaa\/compliance-e-etica-corporativa\/","title":{"rendered":"Compliance e \u00c9tica Corporativa"},"content":{"rendered":"\t\t
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Compliance e \u00c9tica Corporativa<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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In\u00edcio<\/a><\/span><\/span><\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Cientes da import\u00e2ncia do tema e da crescente necessidade de adequa\u00e7\u00e3o \u00e0s normas oferecemos aos nossos clientes assessoria completa em Compliance e \u00c9tica Corporativa, atuando em car\u00e1ter preventivo e reativo no combate \u00e0 fraude e corrup\u00e7\u00e3o.\u00a0<\/span><\/p>

Prestamos consultoria para elabora\u00e7\u00e3o e implementa\u00e7\u00e3o de Programas de Compliance e seus desdobramentos, e tamb\u00e9m na resposta e defesa em casos de alegada desconformidade.<\/span><\/p>

Fazemos:<\/span><\/p>

– Investiga\u00e7\u00e3o Defensiva;
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– Diagn\u00f3stico organizacional e de conformidade;<\/span><\/p>

– Elabora\u00e7\u00e3o do Programa de Compliance, adequado \u00e0 LGPD – Lei Geral de Prote\u00e7\u00e3o de Dados Pessoais;<\/span><\/p>

– Elabora\u00e7\u00e3o de plano de a\u00e7\u00e3o para implementa\u00e7\u00e3o do Programa de Compliance;<\/span><\/p>

– Implementa\u00e7\u00e3o das etapas do plano de a\u00e7\u00e3o;<\/span><\/p>

– Treinamento das equipes respons\u00e1veis pelo Programa de Compliance na institui\u00e7\u00e3o;<\/span><\/p>

– Monitoramento das etapas implementadas;<\/span><\/p>

– Acompanhamento das equipes de Risk Assessment contratadas;<\/span><\/p>

– Revis\u00e3o do Programa de Compliance;<\/span><\/p>

– Assessoramento e consultoria do Programa de Compliance implementado;<\/span><\/p>

\u2013\u00a0Avalia\u00e7\u00e3o de riscos criminais e representa\u00e7\u00e3o de empresas, executivos e empregados em investiga\u00e7\u00f5es, inqu\u00e9ritos e processos criminais;<\/span><\/p>

\u2013\u00a0Investiga\u00e7\u00f5es internas e due diligence;<\/span><\/p>

\u2013\u00a0Representa\u00e7\u00e3o e defesa de clientes em casos anticorrup\u00e7\u00e3o;<\/span><\/p>

\u2013\u00a0Representa\u00e7\u00e3o de empresas em investiga\u00e7\u00f5es e processos sancionadores perante ag\u00eancias reguladoras;<\/span><\/p>

\u2013\u00a0Avalia\u00e7\u00e3o e representa\u00e7\u00e3o em negocia\u00e7\u00f5es de acordos de leni\u00eancia com autoridades governamentais;<\/span><\/p>

\u2013\u00a0Assessoria a empresas, seus conselhos e comit\u00eas na condu\u00e7\u00e3o de investiga\u00e7\u00f5es internas de alega\u00e7\u00f5es de corrup\u00e7\u00e3o, fraude e outras condutas impr\u00f3prias;<\/span><\/p>

\u2013\u00a0Assessoria na avalia\u00e7\u00e3o de obriga\u00e7\u00f5es contratuais, de governan\u00e7a corporativa e de divulga\u00e7\u00e3o de informa\u00e7\u00f5es em decorr\u00eancia de investiga\u00e7\u00f5es internas ou governamentais e a\u00e7\u00f5es governamentais relacionadas;<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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\u00c1REAS<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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