Operation in police investigations and operations carried out by the Federal and State Police Services.
Representation of defendants or victims in criminal proceedings and actions at lower courts, Regional Federal Courts and State Courts, Higher Courts of Appeals and Supreme Court of Justice.
Preventive consultancy in the corporate criminal law area, which comprises prompt response to questions from companies.
Preparation of opinions and provision of advice regarding topics of a strategic nature for businesspersons.
Organization and monitoring of “criminal compliance” programs, seeking to guarantee the commitment of companies to rules of care of a criminal nature, required by the legal system and regulatory bodies.
We look after the Corporate Integrity of our clients, a new type of operation that seeks the prevention against corruption-related issues and problems, where we observe new paradigms and rules the govern the matter on a national and international level, such as the Foreign Corrupt Practices Act – FCPA, of the USA and Law 12,846/13 known as the Brazilian “Anticorruption Law”, which sets forth regarding the administrative and civil strict liability of legal entities for corruption acts practiced against the national or foreign public administration, in addition to Compliance programs. Our objective is to avoid, for instance, “urgency fees” or even “adjustments” which are common practice in some countries and for some governments and corruption for others.
We work in police investigations in order to make sure that it is conducted as an instrument of fundamental guarantees. Despite being inquisitorial, we work so as to ensure our clients are given the right to full defense, legality, due process of law and the guarantee of Human Rights. Especially after the enactment of Law 12,830/13, which sets forth regarding the criminal investigation conducted by the Chief of Police.
Consultancy for the prevention and combat of corporate frauds, comprising the analysis of ad hoc and segmented actions of a tax, commercial, environmental, consumer and occupational safety nature.
Defense of interests of business persons in civil and police investigations, continuing within the scope of criminal actions based on accusations of tax evasion, money laundering, crimes against the environment, the economic order, consumer relations, violation of copyrights and violation of trademarks and patents, unfair competition and other situations typical of corporate activities.