Skip Ribbon Commands
Skip to main content
Sign In
Navigate Up

 Corporate Criminal Law

​Demarest was the first Brazilian law firm to create an area specialized in Corporate Criminal Law and companies' corruption prevention, late in 1995. Our daily practice has been steadily increasing over the years, with our lawyers defending corporations and their agents, or fighting corporate frauds.

In the fight against corruption, Demarest also took the lead in participating in the preparation of corruption prevention programs and due diligence procedures under international anti-corruption rules, especially the US Foreign Corrupt Practices Act (FCPA), and in the implementation of compliance rules under Brazil's Anti-Corruption Law.

The activities of our Corporate Crime area include:

  • Guidance and defense to clients in police investigations and/or criminal actions resulting from charges of tax evasion, foreign currency drain, money laundering, financial crimes, crimes against the environment, occupational accidents, among others.
  • Guidance and defense to clients, victims of corporate frauds committed by third parties or employees, and taking of applicable legal measures within the police and/or judicial spheres aiming at the punishment of the defrauders.
  • The results achieved show the excellence of the professionals in the team. The have already worked on several highly complex cases and achieved the results intended by our clients. That performance led the area to be ranked in Chambers Latin America.

Awards

 

 

Análise Advocacia 500 2017https://www.demarest.com.br/en-us/publicacoes/analise-advocacia-500-2017Análise Advocacia 500 2017
Litigation and International Arbitration 2017 - Leaders Leaguehttps://www.demarest.com.br/en-us/publicacoes/litigation-and-international-arbitration-2017-leaders-leagueLitigation and International Arbitration 2017 - Leaders League
Análise Advocacia 500 2016https://www.demarest.com.br/en-us/publicacoes/analise-advocacia-500-2016Análise Advocacia 500 2016
Análise Advocacia 500 2015https://www.demarest.com.br/en-us/publicacoes/demarest-analise-advocacia-500-20151Análise Advocacia 500 2015
Análise Advocacia 500 2013https://www.demarest.com.br/en-us/publicacoes/analise-advocacia-500-2013Análise Advocacia 500 2013
Chambers Latin America 2013https://www.demarest.com.br/en-us/publicacoes/chambers-latin-america-2013Chambers Latin America 2013

Partners

 

 

Fabiola Emilin Rodrigueshttps://www.demarest.com.br/en-us/advogados/fabiola-emilin-rodriguesFabiola Emilin Rodrigues

Skip Navigation Linkspenal-empresarial