Since the consolidation of the understanding that legal entities can be victims and also beneficiaries of criminal activities, corporate fraud, or criminal procedures as a result of environmental, tax, social security, financial, competition, or bankruptcy issues, companies have begun to seek legal services in the area of Corporate Criminal Law.
To meet this demand, MoselloLima's Corporate Criminal Law team has been working in a robust manner and in harmony with other areas of law to address criminal matters from a broader perspective and with a view to mitigate risks and preserve the rights and interests of companies and individuals related to them.
The differential of our team is the vast technical knowledge, creativity and agility of our professionals, considering the experience in complex consultancy and litigation issues, involving national and international companies from the most varied economic sectors.
MoselloLima's criminal team also acts in a technical manner, advising and conducting cases that include investigative procedures (administrative and judicial) in which the individual or legal entity has participated as a victim of a criminal action.
The team also acts in a specialized manner in the Compliance System, aiming, in a broad manner, to enable the company to comply, be in conformity, and execute internal and external regulations, policies, and procedures, to mitigate the risks inherent to the company's activities. Our team can help you to:
Márcio Túlio Sampaio Arantes
Pedro José da Trindade Filho
Av.Tancredo Neves, 620 - Ed. Mundo Plaza 34 º Andar - Salas 3404, 3405 e 3406 Caminho das Árvores CEP 41.820-020
Rua Elvira Ferraz , 250 - FL Office - Salas 505 e 506 Vila Olímpia CEP 04.552-040
Rua José Alexandre Buaiz, 350 - Edifício Affinity Work - Salas 901, 902 e 903 Enseada do Suá CEP 29.050-580
Rua dos Vendas, 618 - Itanhangá Park CEP 79.003-040
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Avenida Brasil, 113 - Salas 113A e 113B Novo Horizonte CEP 45.987-074
Rua Araújo Leite, 32-22 - Vila Universitária CEP 17.012-055
Rua Direita do Comércio, 256 - Centro CEP 46.750-000
Rua Delfim Moreira, 520 - Alto das Oliveiras CEP 84.265-360
Rua dos Timbiras, 2072 - unidades 503 e 504 Lourdes CEP 30140-061
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