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Ricardo Caiado Lima advises individuals and corporations in compliance, investigations and white-collar crimes. He supports clients in a range of compliance matters, including integrity risk assessments, implementation of compliance programmes from scratch, corporate investigations and anti-bribery and anti-corruption due diligences in merger and acquisition projects. He also has experience in the vast amount of Brazilian criminal legislation, supporting clients in corporate criminal litigation, legal opinions and implementation of corporate programmes to prevent money laundering and terrorism financing.
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