CADENIO

Legal & Corporate Compliance

Legal operations with due diligence and contract traceability

Replace scattered legal reviews with controlled workflows for third-party due diligence, contract governance, and integrity evidence.

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No complex integration. Due diligences and approvals live within days.

Anti-Corruption Law 12.846FCPA evidenceCVM ComplianceLGPD legalM&A Due Diligence

Due Diligence #DD-0043

0/4 concluídas11% completo
  1. Collect documents and declarations44%
    Compliance AnalystMandatory documentation
  2. Red flag analysis and background check
    Lawyer / ComplianceRisk analysis
  3. Compliance Committee approval
    Committee / CCOApproval gate
  4. Partner registration and onboardingBLOQUEADA
    Legal / OperationsFCPA auditDep. pendente

Step 1 · Priority processes

Start with the processes with the highest exposure in investigations

Third-party due diligence, contract approvals, and mandatory training cover the majority of any integrity program.

Third-Party Due Diligence

DD flow with document collection, red flag analysis, and committee approval.

ComplianceInitial value: 1 week
  • Situação: DD done in a shared spreadsheet — no traceability of who approved and what risk was identified.
  • Ganho: Each DD with documented analysis, risk level, committee decision, and evidence for regulators.
Ver detalhes

Contract Review and Approval

Review flow by type with tiered approval and monitored expiry.

LegalInitial value: 1 week
  • Situação: Contract approved via email — no version, approver, or expiry traceability.
  • Ganho: Each contract with revision history, tiered approval, and automatic renewal alerts.
Ver detalhes

Integrity Program

Mandatory training and code of conduct confirmations with evidence per employee.

ComplianceInitial value: 1 week
  • Situação: Anti-corruption training without formal confirmation — evidence gap in CGU audit.
  • Ganho: 100% of employees with traceable training and code of conduct confirmation.
Ver detalhes
See more legal processes

Additional flows for full corporate compliance coverage.

M&A — Acquisition Due Diligence

Multi-disciplinary DD checklist with steps by area and go/no-go gate.

M&AInitial value: 2 weeks
  • Situação: M&A due diligence coordinated by email — no consolidated view of red flags by area.
  • Ganho: Each M&A DD with process-based virtual data room, area analysis, and documented go/no-go.
Ver detalhes

Regulatory Reports

Preparation, review, and submission of CVM/regulatory reports with approval gate and evidence.

RegulatoryInitial value: 1–2 weeks
  • Situação: Regulatory report submitted without a formal review process — risk of error and sanction.
  • Ganho: Each report with drafter, reviewer, formal approval, and submission evidence traceable.
Ver detalhes

Litigation Management

Opening, tracking, and provisioning of legal cases with traceable history.

LegalInitial value: 2 weeks
  • Situação: Lawsuit tracked by email — no decision history or provisions per case.
  • Ganho: Each case with steps, owner, deadline, and provision recorded and auditable.
Ver detalhes
Map coverage with a specialist

Regulatory Framework

Legal and compliance processes aligned with anti-corruption law, FCPA, and capital markets regulations

Cadenio doesn't replace your GRC or contract management system — it ensures that due diligences, approvals, and training are executed with auditable evidence for any investigation.

Brazilian Anti-Corruption Law (12.846/2013)

Corporate Integrity Program

Third-party due diligence, compliance policies, and mandatory training documented with auditable trail for CGU investigations.

FCPA — Foreign Corrupt Practices Act

Compliance for International Operations

Due diligence on foreign agents and partners with execution evidence by process and risk-level approval — audit trail for DOJ/SEC.

LGPD — Personal Data in Legal Processes

Data in Due Diligence and Contracts

Personal data collected in due diligence and contracts with documented legal basis, tracked access, and exportable trail.

CVM — Capital Markets Compliance

Insider Trading Policy and Disclosure

Insider trading policy, trading windows, and disclosure documented with approval gate and audit trail for CVM.

Step 2 · Proof of operation

Before and after in a partner due diligence

Third-party DD with document collection, risk analysis, and compliance committee approval.

Reference case: commercial partner DD with anti-corruption process

Compliance Analyst, Lawyer, Compliance Committee, and CCO — partner operating under Brazilian Anti-Corruption Law and FCPA.

Antes

  • DD checklist in shared spreadsheet — edits with no version control
  • Committee approval by email without formal record of who voted on what
  • Integrity program report built manually before CGU audit

Depois

  • Each DD step with owner, mandatory document, and red flag analysis field
  • Committee gate with each member's digital signature — immutable decision record
  • DD report exportable in 1 click with full history for CGU audit
Zero partners approved without documented DD and committee approvalIntegrity program evidence ready for CGU at any deadlineDue diligences 3x faster with standardized flow

Step 3 · Scale by legal area

Ready-to-run templates for legal and corporate compliance

Start with third-party due diligence and expand to contracts, M&A, and a full integrity program.

Filter by area

Due DiligenceContractsIntegrity ProgramRegulatoryLitigation

Due Diligence

2 templates

Third-Party Due Diligence (Partner/Supplier)

Compliance16 tarefas3 gatesComplexidade Alta

M&A Due Diligence — Multi-Disciplinary

M&A22 tarefas4 gatesComplexidade Alta

Contracts

2 templates

Contract Review and Approval

Contracts8 tarefas3 gatesComplexidade Media

Contract Renewal with Alerts

Contracts6 tarefas2 gatesComplexidade Baixa

Integrity Program

2 templates

Anti-Corruption Training

Integrity6 tarefas1 gatesComplexidade Baixa

Code of Conduct Confirmation

Integrity4 tarefas1 gatesComplexidade Baixa

Regulatory

1 templates

Regulatory Report (CVM/BACEN)

Regulatory10 tarefas3 gatesComplexidade Alta

Litigation

1 templates

Case Opening and Litigation Tracking

Litigation8 tarefas1 gatesComplexidade Media
See full template library →

FAQ

Straightforward answers for implementation

Does Cadenio replace our GRC or contract management system?

No. Cadenio complements GRC systems at the process execution layer: where GRC catalogs policies, Cadenio ensures the compliance process was executed with an owner and evidence per case.

How do I produce due diligence evidence for auditors or a CGU investigation?

Each due diligence generates a complete report: collected documents, risk analysis, committee decision, and approval history. Exportable as PDF in 1 click for any investigation.

Does it work for M&A due diligence?

Yes. Create a process-based virtual data room with steps by area (financial, legal, labor, regulatory), owner per area, and consolidated red flag view with a go/no-go gate.

How do I manage upcoming contract renewals?

Configure automatic contract expiry alerts (90/60/30 days) that automatically trigger a renewal workflow with tiered approval and version tracking.

Can I track mandatory compliance training per employee?

Yes. Create training flows with attendance confirmation, effectiveness test, and certificate. History is traceable by employee, role, and date — ready for integrity program reporting.

Your legal team deserves traceable due diligences and compliance evidence for any investigation

Start with third-party due diligence or contract review, validate with the CCO, and expand to a full integrity program.

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