Bruno Fagali’s Thoughts on Why Compliance is Key in Corporate Governance

In the business world, the meaning of the word “compliance” goes beyond agreeing to a set of internal instructions. According to Bruno Fagali, an attorney, it is a practice that should be embraced in corporate governance. Fagali also believes that board members and executives should be mandated with the role of monitoring and dealing with illegal acts and unethical conduct in their companies.

In Brazil, corporate integrity and compliance issues are covered in the country’s anti-corruption law. The anti-corruption law also provides guidelines on how private and public ventures can formulate compliance and corporate integrity or ethics policies. Furthermore, ventures found to guilty of indulging in tender fraud or corruption are liable to penalties.

Bruno Fagali is certain that there are several ways in which companies can avoid tender fraud or corruption cases. For instance, they should vet potential partners before facilitating any transaction. Vetting in this context entails reviewing the partner’s government-issued registration certificate and tax compliance certificate. Bruno Fagali believes that corporate integrity will be fostered once these certificates are reviewed.

Fagali also advises business owners to check the conditions of work of their potential partners. This initiative helps to determine whether they are compliant with the laws on slave and child labor. It is also used to prove that the potential partner respects civil servants’ rights.

Business owners should verify their counterpart’s National Classification of Economic Activities (CNAE) certificate. They should also confirm whether the partner has a Portal of the Transparency of the Federal Government certification. This certification is an indication of a company’s proper use of public resources.

About Bruno Fagali

Bruno Fagali practices law at FAGALI Advocacy, which specializes in administrative contracts, urban law, bidding law, and regulatory law. The firm also specializes in administrative and civil liability processes. Fagali is an LLB graduate of the Pontifical Catholic University of São Paulo. Before he launched FAGALI Advocacy, he used to practice law at the Brazilian Institute of Law and Corporate Ethics.

Bruno Fagali gained most of his experience in corporate integrity and ethics from Nova/sb. He serves as the ad agency’s corporate integrity manager. He is responsible for monitoring and overseeing the ad agency’s corporate integrity program. One of his notable achievements at Nova/sb involved creating a committee for ethics for the company. Learn more: http://www.consultasocio.com/q/sa/bruno-jorge-fagali

 

Finding the Best Lawyer in Brazil with Ricardo Tosto

The process of finding a lawyer can be both stressing and involving, but nonetheless important. Lawyers help you do a couple of things including writing a will, defending you in a court of law or better yet advising you and your business on a daily basis. Brazil is among the countries with a lot of lawyers, therefore, finding one should not be a problem. The following should be some of your considerations when choosing a qualified lawyer of Ricardo Tosto de Oliveira Carvalho nature and read full article.

Academic qualifications

When looking for a lawyer you need to be well informed of the process. A good lawyer is one who has attained all the necessary requirements needed to actually practice law. Ensure there the lawyer you choose has a basic law degree from a reputable academic institution; everyone has completed their vocational training, qualified and admitted to the bar.

Lawyer Experience

Hiring a lawyer who has attained all the basic education requirements is not enough; you need somebody who is up to speed with the law process since the law keeps on changing from time to time. On top of their experience, ensure the lawyer you are choosing has a track record of winning his or her cases if you want to be guaranteed of a win on your case.

Reputation

As stated earlier, Brazil has a couple of lawyers but not all of them will be able to guarantee you a win on your case. When choosing a lawyer, go for one who is reputable and has no record of irregularities in his or her CV. Check with the necessary authorities in your area to be sure of this and learn more about Ricardo.

 

About Ricardo Tosto

Ricardo Tosto de Oliveira Carvalho is among the most trusted lawyers you will ever get in Brazil. Mr. Ricardo Tosto de Oliveira Carvalho specialty is in the region of Business criminal law, commercial law and contracts, Debt and Credit Restructuring, civil law and Banking law. Ricardo Tosto de Oliveira Carvalho has helped a number of companies achieve a lot of success and can be quite beneficial on your team.

Mr. Tosto is a founding member of Leite, Tosto e Barros Advogados. He is fluent English and Portuguese languages thus making him competitive in the Brazilian economy and Ricardo on Facebook.

More Visit: http://whoswholegal.com/profiles/51546/0/tosto/ricardo-tosto/