Corporate Criminal Law

Oliveira Lima & Dall’Acqua Advogados is highly specialized in Corporate Criminal Law, defending the interests of companies and their executives in economic, financial, tax, tendering, environmental, property fraud, money laundering crimes and all other criminal offenses throughout the country.

  • Monitoring of investigations
  • Counseling at all procedural court levels
  • Counseling at Parliamentary Investigation Committees (CPIs)

Criminal Law

The firm monitors all stages of criminal proceedings, from investigations up to representations before the Grand Jury, and assists the prosecution in favor of individuals who are victims of crimes.

  • Monitoring of investigations
  • Counseling in Grand Jury cases
  • Representation of individuals victims of crime

Negotiations

The firm counsels individuals and companies in negotiating agreements with public authorities, directly or indirectly related to criminal law, ensuring legal certainty and compliance with current rules.

  • Individual Plea Bargains
  • Corporate negotiation agreements
  • Support for international agreements

Crisis Management

The firm offers a team of lawyers with vast experience in crisis management and a ready-made structure to provide immediate assistance and swift and effective defense of the clients’ rights.

  • Monitoring of search and seizure operations
  • Monitoring of other coercive measures
  • Assistance for requests made by public and police authorities

Advisory & Compliance

In the advisory and criminal compliance area, the firm coordinates internal investigations, training and submits legal opinions to ensure everything is conducted in full compliance with criminal law.

  • Internal Investigations and inquiries
  • Preparation of legal reports
  • Supervision of code of conduct and training preparation