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Criminal Law


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  • CONSULTING AND CRIMINAL COMPLIANCE

Consulting and Criminal Compliance

  • Legal opinions on risks and hazard sources
  • Preparation of informational material on preventive measures aimed at reducing risks of criminal liability
  • Review of documents from the perspective of criminal law, with an emphasis on money laundering and anticorruption laws
  • Promotion of training courses on the criminal liability of companies and their managers
  • Conducting of internal investigations and forwarding of results to the public authorities

PORTO ALEGRE | RS

Rua Félix Da Cunha, 1009 | 602
Moinhos De Vento
90570-001
+55 51 3330 5211

SÃO PAULO | SP

Av. Nove de Julho, 3147 | 62
Jardim Paulista
01407-000
+55 11 3034 3089