Percalços na implementação do programa de Compliance nas empresas: Legal Design e suas metodologias como ferramentas otimizadoras

Abstract

Since the publication of Act nº. 12,846/2013, known as the Anti-Corruption Law, a series of guidelines were established for legal entities to comply with in order to prevent corrupt activities within organizations, preserve the companies' reputation, and avoid harm to the Public Administration. The need for implementing risk management programs, known as Compliance, is unquestionable, but their establishment and adoption face challenges directly related to excessive legal formalism. In this context, it is crucial to explore tools capable of optimizing the implementation of compliance systems, focusing on adapting the services provided by legal professionals and enhancing user experience. Consequently, this study aims to analyze the possibility of implementing Legal Design and its methodologies as optimizing tools for Compliance, examining the relationship between the two and their positive consequences in risk prevention and management.