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At Sfera, we like transparent and direct relationships; as it should be. Our clients and their needs are the motivation that drive us to keep pushing forward. We want to be your advisor, your partner, be it what it may, in order to resolve your issues and guarantee your satisfaction. Your wellbeing and success is the ride that we want to be a part of.

our pillars

unordinarily bold

Be constantly bold to achieve each goal.

unordinarily straightforward

Things need to be spoken simply and directly.

unordinarily witty

It is impossible to solve situations correctly and efficiently without wit.

unordinarily transparent

The conditions are set on the table since the beginning.

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At Sfera, customers feel free and with the potential to achieve all their goals. We provide an oasis of possibilities in order to create solutions in a flexible, innovative and pragmatic way.

Regulatory Compliance

Specialized counseling in compliance and corporate governance: compliance verification, due diligence processes, anticorruption evaluation, corporate compliance planning and supervision, corporate risk prevention. We have vast experience in risk management and provide a specialized advisory focused on legal and regulatory compliance for regulated sectors, according to each applicable legislation.
Ethical investigations and installation of a proper system for Claim’s Management.
Counseling on the application and interpretation of the Foreign Corrupt Practices Act (FCPA) Law.
Audits in compliance of administrative policies and Human Resources.
Preparation of ethical codes periodical revisions and support in the correct application by employees.
International norm counseling related to the FCPA Law and money laundering: constant updates and proper application.

• Registry of natural persons and/or corporations in compliance with Law 8204 and its bylaws.
• Elaboration of guidelines for legal compliance and manuals on compliance procedures for anti-money laundering.
• Due diligence preparation and elaboration of reports in order to comply with the resolution regarding the Registry of Transparency and Final Beneficiaries, to be made before the Central Bank.
• Corporate amendments to comply with the Corporate Governance Voluntary Code and other mandatory corporate governance guidelines; according to each specific entity and its business activity.
• Drafting of corporate governance codes.
• Elaboration of family protocols and all related matters to Family Planning and Family Offices.