We understand that the construction of a sustainable organization depends essentially on the applicability of the principles / pillars of corporate governance strategies and corporate conduct. An organization that seeks innovation and must immediately adopt as a management tool the Code of Best Corporate Governance Practices and conduct its business based on the pillars of Transparency, Ethics, Equity and Equity.

 

All Office businesses, projects, customers, and employees need to go through a specific and narrow list of compliance requirements. These requirements reflect regulatory standards, anti-corruption legislation and best practices in the world. The following are the main legislation to which we are currently subject:

 

FCPA (Foreign Corrupt Practices Act)

FATCA (Law on Fiscal Compliance of Foreign Accounts)

FATF (Financial Action Task Force)

FATF (International Financial Action Task Force)

Law No. 12,846 (Clean Company Law of Brazil)

Law No. 9,613 (Law on Prevention of Money Laundering)

BC (Central Bank of Brazil)

CVM

SEC NY