Coporate Criminal Law

Coporate Criminal Law

Abi-AckelAdvogadoshas a highly specialized team in the defense of the Company (in cases where the legal entity itself is able to answer to criminal liability), directors, managers and employees, from the initial investigation phases, whether within the scope of the judicial police, Public Prosecutor’s Office or other control agencies, going through all phases, up to the Superior Courts, with proactivity, security, transparency and loyalty, in search of the best results and the preservation of the company’s activities and image.

Services

  • Due Diligence in criminal law;
  • Periodic management reports;
  • Training of employees to interact with public authorities, as well as legal advice on cooperation;
  • Corporate investigations;
  • Elaboration of requests to initiate and monitor police investigations;
  • Monitoring of administrative procedures;
  • Efficient judicial representation, with our institutional structure that works through the competent agencies.

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Contact information

Rua Alagoas, 1049
5th and 6th floors
Savassi – Belo Horizonte – MG
Brazil

Av. Paulista, 807,
Bela Vista – São Paulo – SP
Brazil

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