We are a group of professionals that have been working in compliance matters for more than 15 years, providing our service with excellency. We were on your side, so we know with clarity what you need, when and how.

Our distinction is the personalized way in which we handle your matters, always with senior professionals that assure high quality results. We care about our customers and want their businesses to run well and without risks.

Our identity:
The word "areté" comes from ancient Greek and means “excellency”, “virtue”, characteristics that we apply to all that we do. We are governed by the practice of our professions with values, aiming to work always with the highest standards, but adapted to each of our clients. 

Why choose us:
Our pillar is the quality and expertise of our professionals. We provide immediate and constant support in everything clients need, always with senior professionals with high expertise. 

Our services:
Prevention of money laundering and terrorist financing programs: creation, enhancements, audits, training, consultancy.
Anti-corruption programs: creation, enhancements, audits, training, consultancy.
Administrative or judicial proceedings: defenses, evidence preparation.
Design of ad-hoc compliance programs: gender diversity, data protection, anti-trust law and corporate governance regulations or standards.
Due diligence: We perform due diligence of your clients, partners, suppliers, intermediaries, agents and representatives.
Trainings: We provide classroom and online trainings on Compliance matters.

Areté

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