PDK Advogados’ Corporate Investigations practice offers a comprehensive and customized approach for companies seeking to identify, prevent, and remediate potential risks and internal irregularities.
Our multidisciplinary team combines legal expertise with a deep understanding of business dynamics, ensuring corporate integrity and compliance in an increasingly regulated environment.
We are prepared to conduct internal investigations efficiently and discreetly, handling cases involving corruption, fraud, harassment, money laundering, and other offenses that may impact our clients’ reputation and operations. In addition, we assist in the implementation of robust compliance programs, governance policies, and crisis management strategies, ensuring compliance with national and international regulations such as the Brazilian Anti-Corruption Law, the U.S. Foreign Corrupt Practices Act (FCPA), and the U.K. Bribery Act.
Our services include:
Our commitment is to deliver strategic legal solutions that protect our clients’ integrity, mitigate risks, and promote the long-term sustainability of their businesses.