Track record: Renowned forensics and complex investigations practice best known for its capabilities handling cases involving fraud, corruption and conflict of interest issues. This seasoned team is particularly valued for its extensive knowledge of FCPA provisions and Brazilian anti-corruption legislation. The company’s diverse client portfolio includes multinational corporations, law firms and NGOs.
Team & differentiation: Control Risks has 36 offices worldwide and a highly-qualified team which includes lawyers, investigators, political scientists and technologists. In its São Paulo office, senior partner Geert Aalbers heads the company’s Brazil and Southern Cone business, managing complex investigations into fraud, corruption and other ethical breaches.