Areas of expertise

AREAS OF EXPERTISE

  • Criminal Law and Corporate Criminal
      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

CONTACT US

Share by: