Criminal Compliance

Compliance Rules can Protect our Business and your Liberty.

The business world has undergone increasing interference in Criminal Law, which has been expanding its field of influence to business relations and activities.

In spite of the exception of criminal liability of legal entities in Brazil, criminalization of managers, directors, CEOs, CFOs and decision makers for illegal conduct carried out in the name or through the legal entity especially in relations with public agencies, has increased.

The proposal of the Criminal Compliance Program is to identify the risks and minimize the probability of occurrences that may have criminal repercussions, in order to protect the company and its employees through actions and measures of integrity, with special attention to the Laws of Anti Money Laundering, Evasion, National Anti-Corruption Law, American (FCPA) and Bribery Act.

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Is a highly specialized office in Criminal Law and Intellectual Property, with a focus on individualized advocacy and acting based on the tailor made and artisan concept.

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(11) 3090 – 4515

Avenida Paulista, 326 - 9˚ Andar - Cj 93/94 - São Paulo, SP - Brazil

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