Over the years, we have combined intensive practice with academic production to act in complex matters. We advise on a wide range of criminal legal challenges, both in the corporate environment and in our clients’ day-to-day needs. We are constantly learning from our history.
Criminal litigation
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Representation in police investigations and criminal investigative proceedings
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Requests for the opening of police investigations
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Representation in criminal cases at trial and/or appellate levels
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Responses to official requests and recurring/mass litigation matters
Preventive and advisory work
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Support to companies, boards of directors, independent committees, and executives
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Legal opinions and memoranda
Compliance advisory
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Design, adaptation, and/or implementation of integrity (compliance) programs
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Risk assessments
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Drafting, implementing, and reviewing policies
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Training programs
Corporate or defensive investigations
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Defining scope and structuring an investigation plan
Document and data review
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Conducting interviews
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Document preservation
Tax crimes
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Tax crimes
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Tax evasion
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Undue ICMS credits
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Social security misappropriation
Internal corporate fraud
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Fraud
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Misappropriation due to breach of trust
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Misappropriation (embezzlement)
Crimes against the Public Administration
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Corruption
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Embezzlement
Public procurement offenses
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Bid-rigging / undermining competitive bidding
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Unlawful indirect contracting
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Procurement fraud
Environmental crimes
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Pollution
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Corporate criminal liability
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Crimes involving toxic substances / pesticides / fertilizers
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Crimes against fauna and flora
Financial crimes
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Illegal remittance / foreign exchange offenses
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Fraudulent or reckless management
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Unauthorized operation of a financial institution
Competition crimes
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Cartels
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Abuse of dominant position
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Anticompetitive fraud
Consumer crimes
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Misleading advertising
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Fraudulent omission of information
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Sale of counterfeit products
Bankruptcy crimes
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Fraud against creditors
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Incomplete or fraudulent accounting
