White-Collar Crime

Practice

• Criminal Defense

  Defensive representation in criminal law related to corporate events, such as bankruptcy crimes, environmental crimes, antitrust violations, bidding fraud, capital markets crimes (including fraud), tax and social security crimes, labor-related crimes, consumer relations, public health, public administration, forgery, criminal organizations linked to economic crimes, financial system crimes, and money laundering, among others.

• International Matters

  Acting in transnational criminal proceedings and international legal cooperation, including asset repatriation, asset tracing abroad, extraditions, and evidentiary measures (breach of confidentiality, depositions, etc.).

• Preventive Advisory and Criminal Compliance

  Preventive consulting and criminal compliance services, including implementation and testing of anti-money laundering programs (AML), as well as direct advice to boards, directors, and shareholders to mitigate criminal risks arising from non-compliance with environmental, tax, social security, and labor regulations.

• Technical Analyses and Legal Opinions

  Conducting technical analyses and criminal legal opinions, including assessment of criminal risks in commercial, financial, and industrial transactions, participation in audits (due diligence), training for domestic and foreign teams on criminal legislation, and acting as experts in courts and tribunals in Brazil and abroad.