We provide consulting services and assist during the pre-litigation phase, police investigations, criminal proceedings and criminal lawsuits, developing the criminal defense along with other areas, such as civil and administrative proceedings. We advise not only defendants but also the victims, having assisted clients in recovering deviated amounts and prosecuting criminal offenders.

Corporate

criminal law

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Practice Areas:

Internal investigations

Implementation and enhancement of compliance programs

Due diligence on third parties and within M&A transactions

Negotiation of agreements with authorities

Anti-corruption certifications (ISO 37.001, DSC 10.000 and Pró-Ética)

Judicial and administrative litigation

Corporate criminal law

Corporate governance

Prevention of money laundering

Post-agreement monitoring

Crisis Management and Prevention

Advice to Boards of Directors

 

Av. Pres. Juscelino Kubitschek, 1700

17th floor - Edifício Plaza JK

São Paulo - SP

Tel: +55 (11) 3578-6665