FUSÕES E AQUISIÇÕES (M&A) E O PAPEL DO COMPLIANCE: ANÁLISE DOS RISCOS E DUE DILIGENCE EM OPERAÇÕES NO BRASIL

This study addresses the relevance of compliance in mergers and acquisitions (M&A) operations in Brazil, highlighting how this practice has become essential for the security and success of these transactions. The paper explores the role of compliance in mitigating financial, legal, and reputational risks, emphasizing the importance of due diligence. Recent cases, such as Oi’s asset sale to SBA Torres Brasil and Dexco’s asset spin-off, illustrate how compliance and regulatory adherence are crucial for operational sustainability. The qualitative methodology includes literature review and case studies, demonstrating the integration of ESG criteria and technology in strengthening M&A compliance.