Compliance nas empresas envolvidas na operação lava jato: do abalo à reestruturação.

Abstract

The objective of this work is to understand, in an introductory and ontextualizing way for exposing the topic, the institute of compliance, as well as the measures and obligations to mitigate damages in a crisis scenario and to promote company restructuring, or in other words, it sought to highlight the actions of the integrity and compliance program that were imposed so that there would be no further damage to the companies and how the measures taken restructured the companies. It began with a brief summary of the compliance institute, its historical evolution and objectives. Based on the introductory information presented, a presentation was made on a crisis scenario, Operation Lava Jato, and its consequences. After surveying the context, a reflection on restructuring was carried out, showing the measures adopted to promote mitigation and reintegration into the market.