Monteiro Rusu

Monteiro Rusu

AREAS OF PRACTICE

Compliance

Our team has experience in the study and evaluation of legal, and regulatory standards that may affect our clients’ business, including investigations involving violations of anti-corruption laws and anti-money laundering laws such as the Foreign Corrupt Practices Act (FCPA) in the United States, the UK Bribery Act in the United Kingdom and similar statutes enacted by the European Union.

Our lawyers have experience in the development of codes of conduct and internal compliance policies in order to assure the development and implementation of their business in a clear, transparent and always in accordance with the rules and statutes of the regulatory and supervisory bodies of its respective business segment, as well in the elaboration and monitoring of internal practices and manuals for the prevention of abusive practices. Additionally, we act in an integrated manner with the other areas of our office in the negotiation and revision of declarations and contractual clauses, in order to ensure that they are in line with the applicable rules of conduct.