corporate criminal law

In conducting their business, entrepreneurs are exposed to various risks inherent to their position.
Proper legal advice is essential to mitigate potential risks. We operate in the following criminal aspects that may affect entrepreneurs and the company’s legal representatives:

Regulatory-Financial (crimes against the financial system and related to foreign exchange control);
Economic (crimes against the economic order);
Tax (tax evasion and related offenses).

Corporate Criminal Law
Where We Are
  • 1629, Gomes de Carvalho Street
    Office 120.245

  • Vila Olímpia – São Paulo, SP

  • ZIP Code: 04547-006

Contact
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