About us
Our approach is holistic and full cycle
ETIC was established to merge and assist the movement of companies’ integrity and compliance with the Brazilian, EU and Portuguese legal frameworks, making them an important element in the fight against corruption and promoting the ecological, social and governance sustainability.
Grounded on previous positive experiences in Brazil and Portugal, we intend to support companies in a holistic and full cycle approach, providing them with internal resources to prevent disputes and sustaining the integrity of an in the businesses.
In Brazil, we create strategies aimed at implementing Compliance systems and monitoring ongoing actions. To this purpose, ETIC offers training, designes internal policies and reinforces the resolution of corporate conflicts, stemming from the supervision of the Reporting Channel and carrying out Internal Investigations.
We assist foreign companies in the implementation of their economical and commercial activities and projects in Portugal, fully abiding with the European Union´s legal demands and the Portuguese legal framework, enabling them to ensure the continuity of their fundamental core values, the operations matrix and social stance. We also work with Portuguese legal entities, purpoting to entrench the consistency of their activities with excellence standards, namely towards their international expansion.
Committing with a sustained enhancement of our knowledge and practices, fostered by an outstanding academical and professional education and training and collaborating under international partnerships, ETICS designs customized solutions, suited to your individual necessities, continuously and interactively improving.
Customized solutions
How we work
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Customization
We provide our services on demand, aligned with your organization’s specific characteristics and necessities, optimizing the intended results.
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Virtual support
With the de-virtualization of the productive processes, the dissemination of new information technologies and the globalization of the Economy, ETIC can provide the services your company desires and requires remotely, matching your company availabilities.
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Onsite support
There are moments and challenges demanding a much closer monitoring and presence; when and if convenient, ETIC can deploy its resources to your facilities, meeting your work teams
Experts
Team

Sócio
André Ferreira de Oliveira
Doutor e Mestre em Ciências Jurídico-Criminais (Faculdade de Direito da Universidade de Coimbra - Portugal), Especialista em Direito Penal, Económico Internacional e Europeu (Instituto de Direito Penal, Económico e Europeu - Portugal); Especialização e Aperfeiçoamento em Compliance (Brasil); Certificação Profissional em Gestão de Riscos (Fundação Instituto de Pesquisas Econômicas - FIPE - Brasil): Advogado (Portugal e Brasil)

Sócia
Cristina Rego de Oliveira
Pós-Doutora (Faculdade de Direito de Ribeirão Preto - Universidade de São Paulo (USP) - Brasil), Doutora em Direito, Justiça e Cidadania no Século XXI (Universidade de Coimbra - Portugal), Mestre em Ciências Jurídico-Criminais (Faculdade de Direito da Universidade de Coimbra - Portugal) e Graduada em Direito (Universidade Estadual de Londrina - Paraná - Brasil). Advogada criminalista especializada em Investigações Corporativas (Certificação CPIIC - Fundação Getúlio Vargas - Brasil) e Gestão ESG (Insper - Instituto de Ensino e Pesquisa - Brasil). Professora na Universidade Presbiteriana MacKenzie (Campinas). Escritora interessada na aplicação de novas tecnologias de prevenção e resolução de conflitos a partir das experiências do Brasil e de Portugal.