Financial and Tax CrimesAnti-Corruption LawMoney LaunderingCorporate CrimesBidding Crimes, Embezzlements and Other FraudsCybercrimes and LGPDCrimes against the EnvironmentCrimes against Public HealthSexual Crimes Property CrimesCrimes of the Anti-Drug Law Criminal Criminal Justice
Civil Law and Contracts
Structured business Infrastructure Complex contracts and breach of contract Bylaws and shareholders' agreement Holding structuring Real estate law Damages and indemnity actions Family law Succession planning Arbitration Implementation of LGPDNDA
Compliance and Internal Investigations
Risk mapping Integrity program review and implementation Personnel training Monitoring Internal investigations Update and policy reviewBackground checkCompliance Anti-corruption Internal anti-fraud compliance Sanitary complianceContract compliance Compliance for new businesses Verification of procedures and routines for the real estate, manufacturing, hospital, food, educational, financial market , etc
Defensive Investigation
Defending Defendants Prosecution Assistant Document Analysis Collecting Evidence Material Assistance to Victims and Families Follow-up Expertise Review of Evidence and Documents Hearing of Parties and WitnessesBackground checkPreparation for Criminal Review
Startups, Fintechs and New Businesses
Structuring, designing and modeling new business Legal assistance in attracting investments Document review and analysisICOVestingInitial coin offerNegotiationPreparation and review of contracts with partners and suppliers Compliance for new businessBackground Check
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ADDRESS
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CEP 01414-001 / Cerqueira César
Sao Paulo-SP
CONTACT
55 (11) 98990-5057
55 (11) 99252-5065 (Emergency)
contato@tothadvogados.com.br
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