Lobo de Rizzo’s Compliance practice is recognized for its business-oriented approach and its work in preventing legal and reputational risks. Over the years, we have served domestic and international clients across a wide range of industries, including oil & gas, energy, financial markets, healthcare, technology, retail, agribusiness, sports and fixed-odds betting, gaming, and entertainment.
Our team excels in internal investigations, crisis management, and the design of effective mechanisms for preventing, detecting, and responding to integrity and reputational risks. We also advise our clients on the development and implementation of integrity programs, contract reviews, and internal training, covering topics such as behavioral issues, human rights violations, corporate fraud, anti-corruption, money laundering, and terrorist financing.
The team works in close coordination with other practice areas within the firm, particularly in M&A and capital markets transactions, supporting the identification and mitigation of compliance risks during due diligence processes. We also utilize modern tools and extensive experience in conducting background checks and independent investigations to assess risks in third-party hiring and ensure compliance with clients’ internal policies.
Among the practice’s key strengths are its multidisciplinary approach to addressing risks from regulatory, transactional, investigative, and reputational perspectives; its expertise in strategic issues and critical situations requiring discretion, technical depth, and business acumen; and its market recognition and technical leadership in discussions on emerging integrity and compliance issues.
Services
Conducting internal investigations
Independent and structured approach to investigating unlawful conduct, fraud, acts of corruption, ethical violations, and other sensitive issues.
Crisis management
Advising on critical situations, including the development of legal, regulatory, and reputational strategies, implementation of corrective measures, and support in multi-jurisdictional contexts.
Due Diligence and Risk Assessment
Assessment of integrity risks in corporate transactions and third-party relationships, including background checks, Know Your Customer (KYC), and regulatory and reputational analysis.
Contract Review
Analysis and enhancement of compliance, integrity, sanctions, and third-party governance clauses in commercial and corporate contracts.
Integrity programs
Structuring, implementation, and review of compliance programs, including the development of codes of conduct, anti-corruption and antitrust policies, and the strengthening of internal controls.
In-house training
Development of customized training programs on compliance, anti-corruption, and corporate ethics, as well as the structuring and management of reporting channels and whistleblower protection.
Support in obtaining integrity certifications
Legal counsel on preparing for and meeting the requirements for integrity certifications and recognitions.
Ongoing compliance advisory services
Ongoing legal support on issues of integrity, third-party governance, sanctions management, and compliance in day-to-day operations.
Awards
- Chambers Global
- Chambers Brazil
- Legal 500 Latin America





