CRIMINAL LAW
Award Winning Collaboration Agreements – plea agreement
Leniency Agreements
Crimes against the economic order
Money laundering and tax evasion
Crimes against the tax order (tax evasion, import, export)
Crimes against the national financial system
Crimes against public administration
Bidding crimes - CPI
Crimes against consumer relations
We advise our clients on all aspects of compliance.
Developing and implementing compliance policies, procedures and programs, risk assessments of corruption, money laundering and other white collar crimes.
We carry out internal training.
COMPLIANCE
TAXATION
Tax Planning
Federal, state and municipal oversight monitoring
Defense in Notices of Federal, State and Municipal Violations
Tax analysis and structuring
Injunctions
Active and passive judicial measures (lawsuits)
Consulting and tax advisory
Social contracts
Statutes
Minutes of meetings
Purchase and sale contracts
Shareholder Agreements
Memoranda of understanding (MoU)
CORPORATE
COMMERCIAL CONTRACTS
We have vast know-how in the preparation, analysis and interpretation of commercial contracts, seeking competent and effective solutions to our clients, regardless of their area of activity or their legal nature.
We work in the area of Corporate Civil Law on three fronts: consultative, preventive and litigation.
Consultancy in the formulation of technical opinions in the most varied civil / commercial / business legal relations. We aim at the solution of disputes quickly and effectively, through administrative / negotiation (extrajudicial agreements), with the purpose of preventing judicial litigation.
Preventive consulting in consumer law area and in the telecommunications area with ANATEL.
administrative and judicial litigation: we are prepared to support the interests of our clients in administrative and judicial processes, we work together with consumer protection agencies, PROCON, prosecution, TAC - Conduct Adjustment Term and ANATEL.
We have extensive experience in Public Civil Action.