Areas of Expertise
Our Services
Corporate Criminal Law
- Consulting on matters of Criminal Law
- Corporate Compliance
- Programs to prevent and combat corporate fraud
- Prosecution assistance in criminal proceedings
Economic Criminal Law
- Crimes against the Brazilian National Financial System
- Money Laundering
- Criminal organizations
- Crimes against the economic order and consumer relations
- Crimes against the public economy
- Crimes against patent and trademark registration
- Cybercrimes
- Crimes related to Competition Law
- Bankruptcy crimes
Tax and Criminal Law
- Crimes against the tax system
- Crimes against the social security system
Electoral and Criminal Law
- Crimes of the Electoral Code (Law No. 4,737, of July 15, 1995)
- Crimes provided for in Law no. 9,504, of September 30, 1997
- Crimes provided for in Law 6091, of 15.Aug.74
Crimes Against the Public Administration
- Embezzlement
- Passive and active corruption
- Political graft
- Improper tax collection
- Misfeasance
- Contracting credit transactions
- Ordering unauthorized expenses
- Illegal disposition of public income or funds
- Smuggling or entry or exit of permitted products without the due bureaucratic-tax procedures.
- Crimes related to procurement law
Other Criminal Offenses
- Other Criminal Offences
- Crimes against property
- Crimes against individuals
- Crimes related to libel laws
- Crimes against immaterial, intellectual and industrial properties
- Crimes against public health
- Crimes against labor and social security laws
- Crimes against official attestation authorities
Enviromental Crimes
- Crimes of Law no. 9,605, of 12 of 98
Cybercrimes
- Computer device intrusion
- Insertion of false data into information system
- Unauthorized modification or alteration of information system
- Theft and electronic fraud