Areas of Practice

Some examples of our work

• Advice on the prevention of economic crimes, including money laundering, financial fraud and corruption.
• Defense in investigations and criminal proceedings related to crimes against the financial system, tax system, capital markets and unfair competition.
• Analysis and preparation of compliance and corporate integrity programs to avoid criminal offenses.
• Representation of companies and individuals in negotiations with authorities and control agencies, in addition to the Public Prosecutor’s Office and Federal and State Police.
• Expertise in environmental, tax, white-collar and consumer crimes.
• Criminal consultancy in the application of anti-corruption and anti-bribery laws, such as the Brazilian Anti-Corruption Act (Law 12.846/2013) and the FCPA (Foreign Corrupt Practices Act).
• Risk analysis and internal audits to identify vulnerabilities related to potential economic crimes.
• Representation in inquiries, legal proceedings, precautionary measures, habeas corpus, etc.