White-Collar Crime and Corporate Investigations

Our multidisciplinary team is highly qualified to advise clients in all areas related to white-collar criminal law, in addition to identifying and dealing with all legal issues related to corporate integrity. Our practice covers a wide range of services, including:

  • Criminal defense before police and judicial authorities up to the Supreme Court;
  • Filing of private criminal lawsuits;
  • Follow-up of search and seizure procedures;
  • Staff training on how to deal with police and related authorities; and
  • Corruption, money laundering and bidding fraud investigations etc.

We have renowned expertise in conducting internal investigations in companies and we have worked on the main operations and investigations carried out by Brazilian authorities in recent years, including assisting foreign law firms in their cases before the SEC and DOJ.

Partner

André Fonseca

André Fonseca

andrefonseca@felsberg.com.br

+55 (11) 3141-9185

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