Toth Gomez Advogados | Practice Areas
15679
page-template,page-template-full_width,page-template-full_width-php,page,page-id-15679,ajax_fade,page_not_loaded,,paspartu_enabled,qode-child-theme-ver-1.0.0,qode-theme-ver-16.7,qode-theme-bridge,wpb-js-composer js-comp-ver-5.5.2,vc_responsive
 

Practice Areas

Corporate Criminal Law

  • Defense of the company´s interests through the defense of its Board Members, Employees and Persons of Interest, at the Federal and State levels, in police investigations, criminal proceedings, before the courts of appeals, and proceedings brought by the prosecution office and within the scope of the Legislative House (CPI), arising from investigations and allegations of white collar crimes, tax crimes, money laundering, bidding frauds, environmental crimes, corruption crimes, frauds, cyber crimes, crimes against public health and against consumer relations, among others
  • Defense of the company´s interests through the defense of its Board Members, Employees and Persons of Interest, whether they are victims or investigated, in internal procedures to access corporate fraud, including the filing of legal measures when necessary to preserve the client´s interests and seek the criminal reparations

Criminal Law

  • Defense of the interests of individuals (victims, investigated or accused) in Federal or State levels, arising from allegations of any crime foreseen in Brazilian Penal Codes, in the context of police investigations, criminal proceedings, courts of appeals, and proceedings brought by the Prosecution Office and within the scope of the Legislative House (CPI) arising from investigations and allegations of white collar crimes, tax crimes, corruption, property crimes, frauds and embezzlement, misappropriation, cyber crimes, environmental crimes, crimes against public health and consumer relations, slander and injury, manslaughter and willful homicide, criminal association, drug offenses, sex crimes, domestic violence, among others

Compliance e Consultivo Criminal

  • Advisory in the Criminal areas, aiming to adjust the decision-making process in business operations with the current Criminal Laws and Integrity Policies
  • Development, structuring and implementation of Integrity Policies and corporate governance, accessing exposure to criminal risk and adapting and complying with the new laws and legal-penal paradigms to mitigate business risk
  • Crisis management
  • Legal opinions

Business Litigation and Strategic Civil Law

  • Civil and Business litigation and Arbitration
  • Administrative proceedings
  • Family law, including inheritance of property, divorce, child custody, alimony, wills
  • Family Holding structuring
  • Disputes arousing from contract breach, corporate disputes, real state disputes, torts, environmental disputes, intellectual properties disputes and others

Contracts, Compliance and Structured Operations

  • Assistance in structured operations, with solid experience in negotiating complex contracts, especially in the areas of Infrastructure and Construction, Project Finance, EPC, turn key, DBOT
  • Elaboration and negotiation of company constitution documents, shareholder agreements, consortiums and joint ventures, advisory services in mergers and acquisitions, Due Diligence and succession planning
  • Corporate holding structuring
  • Support, implementation and revision of compliance models, risk mapping, and corporate governance policies
  • Contracts matters, including financing contracts, real state, supply and distribution, representation, franchising, e-commerce, intellectual property, among others
  • Legal advisory for startups, from the conception and implantation to the search for investment and financing, protection of technology and processes of action

Bidding and Administrative Law

  • Bidding advisory and risk analysis
  • Negotiation of claims and review of public contracts
  • Structuring and implementation of public-private partnerships
  • Consulting and advisory in regulated sectors

Corporate Criminal Law

  • Defense of the company´s interests through the defense of its Board Members, Employees and Persons of Interest, at the Federal and State levels, in police investigations, criminal proceedings, before the courts of appeals, and proceedings brought by the prosecution office and within the scope of the Legislative House (CPI), arising from investigations and allegations of white collar crimes, tax crimes, money laundering, bidding frauds, environmental crimes, corruption crimes, frauds, cyber crimes, crimes against public health and against consumer relations, among others
  • Defense of the company´s interests through the defense of its Board Members, Employees and Persons of Interest, whether they are victims or investigated, in internal procedures to access corporate fraud, including the filing of legal measures when necessary to preserve the client´s interests and seek the criminal reparations

Criminal Law

  • Defense of the interests of individuals (victims, investigated or accused) in Federal or State levels, arising from allegations of any crime foreseen in Brazilian Penal Codes, in the context of police investigations, criminal proceedings, courts of appeals, and proceedings brought by the Prosecution Office and within the scope of the Legislative House (CPI) arising from investigations and allegations of white collar crimes, tax crimes, corruption, property crimes, frauds and embezzlement, misappropriation, cyber crimes, environmental crimes, crimes against public health and consumer relations, slander and injury, manslaughter and willful homicide, criminal association, drug offenses, sex crimes, domestic violence, among others

Compliance e Consultivo Criminal

  • Advisory in the Criminal areas, aiming to adjust the decision-making process in business operations with the current Criminal Laws and Integrity Policies
  • Development, structuring and implementation of Integrity Policies and corporate governance, accessing exposure to criminal risk and adapting and complying with the new laws and legal-penal paradigms to mitigate business risk
  • Crisis management
  • Legal opinions

Business Litigation and Strategic Civil Law

  • Civil and Business litigation and Arbitration
  • Administrative proceedings
  • Family law, including inheritance of property, divorce, child custody, alimony, wills
  • Family Holding structuring
  • Disputes arousing from contract breach, corporate disputes, real state disputes, torts, environmental disputes, intellectual properties disputes and others

Contracts, Compliance and Structured Operations

  • Assistance in structured operations, with solid experience in negotiating complex contracts, especially in the areas of Infrastructure and Construction, Project Finance, EPC, turn key, DBOT
  • Elaboration and negotiation of company constitution documents, shareholder agreements, consortiums and joint ventures, advisory services in mergers and acquisitions, Due Diligence and succession planning
  • Corporate holding structuring
  • Support, implementation and revision of compliance models, risk mapping, and corporate governance policies
  • Contracts matters, including financing contracts, real state, supply and distribution, representation, franchising, e-commerce, intellectual property, among others
  • Legal advisory for startups, from the conception and implantation to the search for investment and financing, protection of technology and processes of action

Bidding and Administrative Law

  • Bidding advisory and risk analysis
  • Negotiation of claims and review of public contracts
  • Structuring and implementation of public-private partnerships
  • Consulting and advisory in regulated sectors