International corporate governance advisers to banks and companies
Wolfe Associates advise to banks and companies facing crises
Threatening the organizations strategic interests and corporate integrity and reputation.
Wolfe Associates advise international and Brazilian companies victims of financial crime and corporate misconduct. We devise and implement strategies and solutions to ensure ethics, integrity and transparency in in financial and commercial operations and throughout the organisation. Our solutions are tailored to the company’s unique corporate culture.
Unlike the practice of traditional auditing and consulting firms, which seek to superimpose, standardised Anglo-American models on
Brazilian companies, Wolfe associates develops investigation strategies and preventative solutions based on the reality and culture of the Brazilian environment.
Wolfe Associates employs a multidisciplinary methodology comprising:
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Financial, economic and legal analysis.
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Corporate intelligence.
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Organized crime profiling and organizational theory: reverse management consulting and process analysis.
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Organized crime profiling and organizational theory: reverse management consulting and process analysis.
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International asset tracing and litigation strategy.
Our team has extensive experience in Brazilian anticorruption laws, the UK Bribery Act and the FCPA.
Expertise
Adviser to senior management of international companies and banks facing major crises threatening the organization’s integrity, reputation and strategic interests.
Organizational and organized crime: investigation of financial crime, fraud, corporate misconduct, corruption and money
Laundering
International litigation strategy and asset tracing
International financial planning, offshore structures, parallel markets and money moving
Product contamination and counterfeiting
Industrial sabotage, extortion, illegal trafficking in general,
terrorist financing and corporate killing