26 de February de 2022

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Registered with the Brazilian Bar Association (OAB) since 1981, the Law Firm ROGÉRIO MARCOLINI, MOURA ADVOGADOS ASSOCIADOS is the successor of traditional law firms , the most recent being FELIPE AMODEO ADVOGADOS ASSOCIADOS, always specialized in Criminal Law.

Areas of Expertise

Corporate Criminal Law

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

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

Tax and Criminal Law

  • Crimes against the tax system
  • Crimes against the social security system

Electoral and Criminal Law

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

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 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

Enviromental Crimes

  • Crimes of Law no. 9,605, of 12 of 98

Cybercrimes

Cybercrimes

  • Computer device intrusion
  • Insertion of false data into information system
  • Unauthorized modification or alteration of information system
  • Theft and electronic fraud

Lawyers

Meet all the firm’s lawyers and their specialties.

ROGÉRIO MARCOLINI de Souza

ROGÉRIO MARCOLINI de Souza

Criminal lawyer, with a college degree from UERJ – Universidade do Estado do Rio de Janeiro, and 30 years dedicated to Corporate Criminal Law.

MARCO Aurélio Porto de MOURA

MARCO Aurélio Porto de MOURA

Criminal lawyer, with a college degree from UCAM – Universidade Candido Mendes and master’s degree in Law (State, Corporate, Taxation and Civil Liability, Criminal and Administrative ) from UCAM – Universidade Candido Mendes.

GABRIELA ESTEVES Rodrigues

GABRIELA ESTEVES Rodrigues

Criminal lawyer, with a college degree from UCAM – Universidade Candido Mendes and graduate course in Private Law from Universidade Federal Fluminense. Specialization course in Military Criminal Law and Criminology from EMERJ – Escola da Magistratura do Estado do Rio de Janeiro.

DANIEL Ramos da CUNHA

DANIEL Ramos da CUNHA

Criminal lawyer, with a college degree from UFRJ – Universidade Federal do Rio de Janeiro. Specialization course in mediation.

RAFAEL VALVERDE de Almeida

RAFAEL VALVERDE de Almeida

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