CRIMINAL AND TAX COUNSEL

Within these fields, Criminal and Tax, we act separately as well as conjointly, in the following manner:

LITIGIOUS ACTIVITIES

• Tax litigation stemming from tax collection activities and related to fiscal and criminal representation.
• Representation at administrative hearings and police inquiries;
• Representation at cases of general legal, taxation, public domain law as well as all criminal accusations foreseen by Brazilian legislation in all jurisdictions, state or federal, and in all appellate levels including Supreme Courts in Brasilia;
• Oral arguments in highly complex cases;
•Court filings in all forums, including trial, appellate and superior courts;
• Accusatory representation of victims of criminal actions, requests for police investigations, as well as counsel in front of the District Attorney and submittal of criminal complaints;
• Counsel in plea deals and leniency requests.

PREVENTION AND PRETRIAL ACTIVITES

• Representation and pretrial preparation with emphasis on defining parties to the litigation;
• Legal Counsel;
• Composition of legal memoranda and briefs;
• Legal Inquiries;
• Creation of suggested routines and procedures in compliance with legal requirements.