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WHAT WE DO

Service areas: Legal Crisis Management, Criminal, Administrative Litigation, Compliance, Internal Investigation, Leniency Agreement, Collaboration and similar, Legal opinions and opinions.

CRIMINAL

Defense in criminal investigations and prosecutions in the first and second instances, in the Superior Courts and in the Supreme Federal Court. Advice and follow-up on preliminary administrative procedures.

With structures and teams in São Paulo and Brasília, the office responds to emergency situations with the necessary speed. It produces opinions for specific cases, offers preventive guidance to companies, designs strategies for work and crisis management.

It acts before the Parliamentary Committees of Inquiry, Special Commissions of Investigation and Processional Commissions, as well as in other bodies in which the representation is necessary to guarantee the customer’s defense. Assistance to the victim, follow-up of the investigation, acting, representation and assistance activities with the Public Prosecution Service and, where appropriate, offering a criminal complaint and monitoring of private criminal actions.

COMPLIANCE

What is criminal compliance?

A set of precautions and cares to ensure that the criminal law is complied and to avoid the consequences of its possible violation.

Adoption of policies to avoid criminal liability for negligence, or acts of third parties, with which the executive has a horizontal relationship (partners, management peers), vertical (employees), business partners or even clients.

Why criminal prevention if I do not practice any crime?

  1. Inhibit crimes against the company (officials or partners);
  2. To prevent criminal responsibility for crimes of third parties – expansive trend of the criminal responsibility.

ADMINISTRATIVE LITIGATION

Defense and representation with the auditing, controlling, Courts of Accounts, Administrative Council of Economic Defense and other administrative bodies of supervision, administrative and functional responsibility. Advice and representation with professional councils or instances of disciplinary and normative control of the most diverse categories, especially in the National Council of Justice and in the National Council of the Public Prosecution Service. Representation of the interests of its customers in procedures with regulatory agencies.

ASSISTANCE IN LENIENCY AGREEMENTS

Advice for individuals and legal entities in leniency and collaboration agreements. Identification of sensitive points, preparation of annexes, organization of corroboration data, negotiation with public authorities, preparation of memorials on penalties, monitoring of homologation and subsequent acts of collaboration.

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