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Area

Criminal Law

  • Administrative procedures (police inquiries). 
  • Internal Investigations in companies.
  • Digital and cyber-crimes.
  • Tax and economic crimes.
  • Crimes against consumer relation standards.
  • Environmental crimes.
  • Bankruptcy crimes.
  • Crimes against the Brazilian National Financial System.
  • Crimes of unfair competition.
  • Crimes of public officials (Administrative Improbity).
  • Electoral crimes.
  • Compliance.
  • Money laundering.
  • Leniency agreements.
  • Legal counseling in criminal D&O.
  • Due Diligence.