Bandarovsky Advocacia

wide and solid experience on all essential pillars of a compliance program - risk assessment, code of conduct, policies and procedures, governance, estrategic engagement (tone at the top/walk the talk), compliance due diligences, communication and training, monitoring and internal controls, hot line structuring and procedures, internal investigation. solid background in direct and indirect taxes, including litigation. relevant experience on tax advisory. broad experience on performing corporate tax planning as well as logistics-tax planning – direct and indirect taxes. adding value with the combination of comprehensive technical skills and an effective corporate language, including financial aspects.