In the corporate penal area, the office represents its clients from the inquisitory stage to the last Recursal instance, providing advocacy services in criminal proceedings of a public or private nature.

Our team operates in all business segments, has great experience in activities that may result in criminal problems involving their activity.

Our Practice covers a wide range of services, including:

• Follow-up of search and seizure procedures
• Filing of private criminal actions
• Acting in prosecution assistance
• Criminal Defense in the police phase and before all judicial bodies
• Due Diligencein criminal matters
• Preparation of requests for the establishment of police investigations
• Internal Corporate Investigations
• Legal Opinions in Criminal matters
• Training of employees about the conduct to be adopted before police authorities

In our work, we take into account the specificities of each market sector where our clients operate, providing an extremely customized legal advice covering all types of corporate crimes foreseen in the Penal Code Brazilian and complementary legislation, such as:

• Cartels and other anti-competitive practices
• Unfair Competition
• Environmental Crimes
• Internet and computer-based Crimes
• Crimes against intellectual Property
• Crimes against public Health
• Crimes against the capital market
• Corruption Crimes
• Falimental Crimes
• Crimes in consumer relations
• Crimes resulting from accidents at work and related
• Evasion of foreign currencies and other tax crimes
• Bidding Scams
• Fraud in the social security system and related crimes
• Money Laundering

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