Madrona Advogados

Attorney

• Monitor police investigations, investigative proceedings, and criminal actions involving corporate crimes
• Draft procedural documents of low, medium, and high complexity in collaboration with more experienced professionals
• Conduct research on legislation, legal doctrine, and case law from higher courts
• Prepare legal opinions and memoranda on the criminal risks associated with corporate conduct and transactions
• Attend hearings, meetings with judges and prosecutors, and meetings with clients and authorities, including travel to other cities and states
• Support the design, review, and implementation of compliance programs
• Draft and review codes of conduct, internal policies, and third-party due diligence procedures
• Participate in internal investigations, including document analysis, email review, interview preparation and execution, and report preparation
• Deliver compliance training and communications initiatives for clients
• Conduct criminal, anti-corruption, anti-money laundering, and integrity risk analyses in mergers and acquisitions transactions
• Review documents in data rooms and research litigation, investigations, sanctions, and restricted-party lists involving target companies, shareholders, and officers
• Identify and classify red flags, assess the maturity of compliance programs, and propose mitigation measures
• Draft sections of due diligence reports
• Conduct integrity due diligence
• Support the M&A team in negotiating representations and warranties, indemnification obligations, and compliance-related conditions in transaction agreements

Junior Lawyer – Compliance