Martin De Luca to Discuss Handling Investigations with AmCham Brazil

August 13, 2020

The COVID-19 pandemic will lead to more government and internal investigations into companies, including in Brazil. Kobre & Kim’s Martin De Luca will explore how companies should handle these situations in a meeting of the Corporate Governance Committee of AmCham Brasil in São Paulo at 8:30am São Paulo time on August 14, 2020.

With the pandemic causing a historic global economic downturn, more fraudulent activities will be uncovered and more companies will be under closer scrutiny. This scrutiny may manifest as criminal investigations or self-scrutiny via an internal investigation. De Luca will walk through how these investigations will arise and what a company can do if they became subject to an investigation to protect themselves or, if the need arises, prepare for litigation.