White Collar Crime

White Collar Crime

In our high-performance criminal law services for individuals and corporations, we advise companies, executives, and board members on a wide array of criminal matters. Our team has a deep understanding of the various aspects of criminal law and criminal prosecution, as well as of other legal areas related to such cases. A world-class information security structure ensures our clients’ privacy and data remain protected at all times.

Our renowned work in complex criminal investigations and prosecutions has provided us with detailed knowledge of court precedents and how different authorities operate. Combining this with the firm’s multidisciplinary culture enables us to provide some of the most sophisticated, effective consulting and preventive criminal counseling available in the Brazilian legal market.

Our team of leading criminal lawyers specializes in highly complex cases

Our main services

We provide assistance to individuals and corporate entities in investigations involving multiple authorities, such as public prosecutors’ offices, state and federal police, and parliamentary investigation committees (CPIs) – whether at the municipal, state, or National Congress level. We represent clients in all of Brazil’s federal and state courts, including in the higher courts.

We act in investigations and cases related to corporate fraud, as well as crimes linked to bankruptcy, the environment, competition, capital markets, tax, social security, labor relations, consumer relations, public health, the public administration (including corruption and bid-rigging) and forgeries. We also assist with cases concerning crimes against public order (criminal associations and criminal organizations related to economic crimes), crimes against the national financial system and money laundering, among others.

Our services

Awards and Recognitions

Chambers Brazil – Dispute Resolution: White-Collar Crime (2022 – 2023);

Global Investigations Review – GIR 100 (2013 – 2020 e 2023);

The Legal 500 – Dispute resolution (including white-collar crime) (2019 – 2024);

Latin Lawyer 250 – Anti-corruption investigations and compliance (2016 – 2024);

Latin Lawyer – White collar crime and Compliance (2016 – 2021);

Leaders League – White Collar Crime (2018 – 2023);

Latin Lawyer – Anti-corruption investigations and Compliance (2020-2021).

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