Uncovering the Differences among Compliance Officers, Corporate Monitors and Trustees under Antitrust and Anti-Corruption Laws

6 Pages Posted: 14 Feb 2023

See all articles by José Alexandre Buaiz Neto

José Alexandre Buaiz Neto

Pinheiro Neto Advogados

Daniel Rebello

Pinheiro Neto Advogados

Amanda Athayde

Universidade de Brasília (UnB); Pinheiro Neto Advogados

Camila Sobrinho

Pinheiro Neto Advogados

Bruna Passarelli

Pinheiro Neto Advogados

Date Written: February 9, 2023

Abstract

This paper provides an insight into each one of the aforesaid roles, outlines the differences between Compliance Officers, Corporate Monitors and Trustees under antitrust and anti-corruption laws and provides recent examples for ease of understanding under the Brazilian experience.

Keywords: Compliance Officers, Corporate Monitors, Trustees, Antitrust, Anti-corruption

JEL Classification: K21, D73

Suggested Citation

Buaiz Neto, José Alexandre and Rebello, Daniel and Athayde, Amanda and Sobrinho, Camila and Passarelli, Bruna, Uncovering the Differences among Compliance Officers, Corporate Monitors and Trustees under Antitrust and Anti-Corruption Laws (February 9, 2023). Available at SSRN: https://ssrn.com/abstract=4356018 or http://dx.doi.org/10.2139/ssrn.4356018

José Alexandre Buaiz Neto

Pinheiro Neto Advogados ( email )

Daniel Rebello

Pinheiro Neto Advogados ( email )

Amanda Athayde (Contact Author)

Universidade de Brasília (UnB) ( email )

Pinheiro Neto Advogados ( email )

R. Hungria, 1100
São Paulo, 01455-906
Brazil

Camila Sobrinho

Pinheiro Neto Advogados ( email )

Bruna Passarelli

Pinheiro Neto Advogados ( email )

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