{"id":2731,"date":"2023-02-06T20:09:51","date_gmt":"2023-02-06T20:09:51","guid":{"rendered":"https:\/\/eduardomauricioadvocacia.com\/?page_id=2731"},"modified":"2023-02-06T20:19:27","modified_gmt":"2023-02-06T20:19:27","slug":"compliance","status":"publish","type":"page","link":"https:\/\/eduardomauricioadvocacia.com\/index.php\/compliance\/","title":{"rendered":"Compliance"},"content":{"rendered":"\t\t
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Compliance<\/h1>\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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O ciclo de vida e estrutura\u00e7\u00e3o do Compliance se inicia com a avalia\u00e7\u00e3o de risco pela alta administra\u00e7\u00e3o que deve proporcionar pol\u00edticas e controles internos (c\u00f3digos de conduta), comunica\u00e7\u00e3o e treinamento, monitoramento das atividades e auditoria interna, investiga\u00e7\u00e3o e reporte, due diligence (termo que se refere ao processo de investiga\u00e7\u00e3o de uma oportunidade de neg\u00f3cio que o investidor dever\u00e1 aceitar para poder avaliar os riscos da transa\u00e7\u00e3o) e revis\u00e3o peri\u00f3dica do programa visando a sua manuten\u00e7\u00e3o. Fazemos tudo isso em nosso escrit\u00f3rio, sen\u00e3o vejamos:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Tamb\u00e9m trabalhamos no cen\u00e1rio atual e moderno envolvendo Criptomoedas e o Programa de PLD, Programa de Preven\u00e7\u00e3o de Lavagem de Dinheiro e Novas Diretrizes de Compliance<\/i> Financeiro, Preven\u00e7\u00e3o \u00e0 Lavagem de Dinheiro e Financiamento ao Terrorismo, Combate \u00e0 Corrup\u00e7\u00e3o no Campo Legislativo Internacioal: FCPA: U.S Foreign Corrupt Pratices Act<\/i> (FCPA).<\/b><\/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\t<\/div>\n\t\t<\/section>\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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Sempre juntos, a par e passo, em todas as etapas.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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O mais importante para a Eduardo Mauricio Advocacia \u00e9 estar \u00e0 altura da confian\u00e7a depositada em n\u00f3s por cada cliente, unidos num des\u00edgnio comum de justi\u00e7a, transformando conhecimento t\u00e9cnico e experi\u00eancia nacional e internacional em solu\u00e7\u00f5es jur\u00eddicas.<\/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\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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01<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Estudar profundamente o seu caso<\/h3>\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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02<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Escolher o advogado especializado<\/h3>\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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03<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Lutar por si no tribunal<\/h3>\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\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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\n\t\t\t\t\t\t \t\t\t\t\t<\/h2>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\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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Parceria, dedica\u00e7\u00e3o e confian\u00e7a<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Temos orgulho na nossa hist\u00f3ria e no caminho que nos trouxe at\u00e9 aqui, movidos por um elevado sentido de responsabilidade e excel\u00eancia. Seja qual for o seu desafio, seremos parte ativa na busca da melhor solu\u00e7\u00e3o, com respeito, justi\u00e7a e humanismo. Sabemos que para criar valor n\u00e3o basta identificar obst\u00e1culos, \u00e9 preciso super\u00e1-los.<\/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\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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A nossa equipa est\u00e1 dispon\u00edvel para ajudar<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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A qualidade dos nossos servi\u00e7os e a compet\u00eancia da nossa equipa tem como objetivo transformar o conhecimento em solu\u00e7\u00f5es jur\u00eddicas.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t<\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\tFale Connosco<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\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\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Compliance O ciclo de vida e estrutura\u00e7\u00e3o do Compliance se inicia com a avalia\u00e7\u00e3o de risco pela alta administra\u00e7\u00e3o que deve proporcionar pol\u00edticas e controles internos (c\u00f3digos de conduta), comunica\u00e7\u00e3o e treinamento, monitoramento das atividades e auditoria interna, investiga\u00e7\u00e3o e reporte, due diligence (termo que se refere ao processo de investiga\u00e7\u00e3o de uma oportunidade de […]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_seopress_robots_primary_cat":"","_seopress_titles_title":"","_seopress_titles_desc":"","_seopress_robots_index":"","_seopress_analysis_target_kw":"","footnotes":""},"class_list":["post-2731","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/eduardomauricioadvocacia.com\/index.php\/wp-json\/wp\/v2\/pages\/2731","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/eduardomauricioadvocacia.com\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/eduardomauricioadvocacia.com\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/eduardomauricioadvocacia.com\/index.php\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/eduardomauricioadvocacia.com\/index.php\/wp-json\/wp\/v2\/comments?post=2731"}],"version-history":[{"count":7,"href":"https:\/\/eduardomauricioadvocacia.com\/index.php\/wp-json\/wp\/v2\/pages\/2731\/revisions"}],"predecessor-version":[{"id":2742,"href":"https:\/\/eduardomauricioadvocacia.com\/index.php\/wp-json\/wp\/v2\/pages\/2731\/revisions\/2742"}],"wp:attachment":[{"href":"https:\/\/eduardomauricioadvocacia.com\/index.php\/wp-json\/wp\/v2\/media?parent=2731"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}