Criminal Advisory Services

Advisory services on criminal subject comprehend the reply to consultations, preparation of opinions and participation in business and financial negotiations and operations, as well as the action in the area of biddings and general public administration aiming at the reduction of spaces of incidence of penal regulations. It also seeks giving orientation on administrative defense in fiscal issues, so as to also ensure the economic sectors secretaries and regulatory organizations, both the integrity and efficiency of their administrative defense and their exclusion of the field of incidence of penal regulations.

Our advisory services department is qualified to give specific orientation to professionals who deal with capital market, banking activities and operations, by overseeing the observation of the Cornissao de Valores Mobiliários - CVM (Securities and Exchange Commission of Brasil) and Banco Central do Brasil (Central Bank of Brazil) regulations, as well as the observation of the criminal figures inserted in the Brazilian Law of Limited Liability Corporations.