The firm renders highly specialized services in White-Collar Crimes, representing the interests of individuals and legal entities, whether they are under investigation, defendants or victims.
Our team provides legal assistance in the defense in criminal proceedings, negotiation of agreements with both national and foreign authorities, as well as in cases concerning environmental, tax, financial, economic, antitrust, unfair competition, money laundering crimes, cybercrimes, frauds, crimes against the public administration, crimes against consumers, among other criminal offenses.
We also provide our clients with legal assistance in connection with strategic consultancy matters, aiming at preventing and mitigating risks related to criminal liability and reputational damage.
Note that the Firm offers tailor-made solutions according to our clients’ profile, reality and needs.
Furthermore, the Firm has extensive experience in compliance and internal corporate investigations. Our team has advised Brazilian and multinational companies in the development and improvement of compliance programs, internal policies and procedures, conduction of due diligence within the scope of M&A operations, background check on third parties and suppliers, development of training sessions, consultancy related to compliance matters in general. Finally, our team has extensive track record in the conduction of both national and cross-border corporate investigations involving offenses related to corruption, bid-rigging, frauds, unfair competition, harassment, money laundering, among others.
The multidisciplinary nature and solid experience in multiple industries are key elements that enable our Firm to provide customized, prompt, and efficient services to our clients.