Vella Pugliese Buosi e Guidoni Advogados
Vella Pugliese Buosi e Guidoni Advogados possesses a ‘highly technical knowledge’ of regulatory compliance, standing out for its experience in undertaking due diligence for major companies engaged in high-value M&A and investments. The practice is also frequently instructed in the drafting of compliance policies and internal investigations involving fraud and moral harassment. The team is led by corporate and compliance specialist Denise Chachamovitz Leão de Salles, who is sought out by financial services, healthcare and infrastructure clients in relation to investigations, due diligence, risk assessments and compliance training. Associate Fernanda Kassab Nunes Silva offers key support in compliance due diligence, with a focus on M&A transactions.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘The team is very competent. Highly technical knowledge, speed and agility in meeting demands.’
‘Partner Denise Chachamovitz Leão stands out for her competence, understanding of the business, prompt service and friendliness.’
- 'Denise Salles is a great professional. Very dedicated and focused.'
Key clients
- Access Gestão de Documentos
- American Governor Company
- Applus Serviços de Engenharia
- Banesco
- Brains Bioceutical
- Canopy Growth Brasil Biomedical
- DoTerra
- Duvera Soluções em Tecnologia
- Encora Digital
- Global Internet Ventures
- Grupo CCR
- HBO – Warner
- Isdin
- Hi Technology Corp / Interactive Communication / InComm
- JBS
- Medartis AG
- Mercado Pago
- Oiko Credit
- Roku
Work highlights
- Assisted Access by performing a compliance due diligence within the context of the acquisition of Memovip.
- Provided Oiko Credit with compliance advice and guidelines regarding its financial activities in Brazil.
- Assisted Hi Technology Corp in the anti-corruption due diligences of the acquisition of Todo Cartoes in Brazil.
Practice head
The lawyer(s) leading their teams.
Denise Chachamovitz Leão de Salles