• SP +55 11 3883-1600 | RJ +55 21 3173-9932 | AM +55 92 3302-6228
  • ppc@ppc.com.br

 

Leonardo dos Santos
Business Development Manager

+55 11 9 6308-3227

l.santos@ppc.com.br

Aline Poiani
Advisory Director

+55 11 9 6187-8447

a.poiani@ppc.com.br



Advisory

“MAKING the business world a smaller place”



Conformity to the Anticorruption Law

The application of Law No. 12,846/13, known as the Anti-Corruption Law, applies to all companies that practice harmful acts against national or foreign public administration.

As a mitigating measure to the severe penalties foreseen, the Law itself establishes that companies that have a Compliance program implemented according to their risks can have reduced penalties. The fine can range from 0.1% to 20% of gross sales in the year prior to the harmful act. The reduction factor resulting from the existence of a Compliance program may be from 1% to 4% of the fine amount.

The ten pillars that make up the Compliance program include:

  • Sponsorship and Commitment by the Board
  • Creation of policies, procedures and controls
  • Code of Conduct, Ethics and Ombudsman Department
  • Reporting and Investigation channels
  • Effective training and communication
  • Risk Management and Assessment
  • Internal Control Activities
  • Assessment, monitoring and continuous auditing
  • Third-party monitoring
  • Continuous improvement

  • PP&C has the expertise to advice on the implementation and monitoring of Compliance programs in accordance with the provisions of the Anti-Corruption Law.





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