In a context of increasing regulatory complexity and growing demand for transparency, compliance is no longer optional, it has become a strategic and essential element for civil society organizations and impact-driven businesses. SBSA Advogados has a well-established practice in the area of Compliance, employing specific methodologies to provide integrated and innovative solutions for the structuring, implementation, and enhancement of effective integrity programs, taking into account the regulatory frameworks specific to the Third Sector.
We develop tailor-made integrity programs based on each client’s risk profile, sector of activity, and organizational structure, aiming to ensure legal compliance and institutional strengthening. Our services range from compliance diagnostics and risk assessments to the drafting of codes of conduct and internal policies, as well as specific training programs, all aligned with national and international best practices.
Our work includes comprehensive advisory services on compliance matters, encompassing Diversity, Equity, and Inclusion (DE&I), human rights compliance, conflict of interest management, adherence to anti-corruption laws, guidance on interactions with the public sector, and the development of policies tailored to working with individuals in vulnerable situations, including children, adolescents, and persons with disabilities. We support the creation of safer and more inclusive environments through specialized diagnostics, the development of protection policies, and the implementation of comprehensive integrity programs.
We also act as external specialists in managing organizations’ whistleblower channels, ensuring independence and impartiality throughout the process. When necessary, we conduct internal investigations using a structured methodology. We offer customized training and capacity-building programs that reinforce an organizational culture of integrity.
Furthermore, we assist in structuring governance systems and implementing effective internal controls, including the development of customized risk matrices and continuous monitoring systems. Our approach views compliance as a strategic management tool, enhancing institutional mission and organizational sustainability.
