NOSSA HISTÓRIA

Temos mais de 20 anos de experiência e uma história de sucesso reconhecida na área do Direito Criminal, mais especificamente no Direito Penal Empresarial.

Um trajeto balizado por princípios éticos sólidos e comprometido em oferecer soluções estratégicas, que sempre contribuíram verdadeiramente com nossos clientes e seus negócios.

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ETHICS AND CONFIDENTIALITY IN HANDLING CASES

CAPABILITIES

Our work in the criminal area comprises the areas of litigation and preventive consultancy, representing and advising companies and individuals
In the area of preventive consultancy or criminal compliance, we fulfill our social role by advising and helping our clients to perform their actions in an efficient and lawful manner. In doing so, we avoid questions about the legality of their actions and reduce the chances of future losses for companies and individuals.
Through our litigation and advisory activities, we aim to provide an assessment of company's internal issues and guide individuals when they have been victims of criminal offenses. In this task, we identify the problem and advise the client on the best technical solution for the matter.
Our goal is to guarantee positive outcomes by increasing internal protection or strategically deciding the most appropriate manner to settle conflicts.

    Areas and public agencies where the firm acts in defense of its clientes

    Criminal
    compliance
    Crimes against the
    public administration
    Tax
    crimes
    Crimes against the economic
    order an cartel offenses
    Crimes against industrial,
    intellectual and material property
    Crimes against
    consumer relations
    Environmental
    crimes
    Financial
    crimes
    Drug
    trafficking
    Crimes of misappropriation
    and frauds in general
    Digital
    crimes
    Money
    laundering
    Traffic
    offenses
    Bankruptcy
    crimes
    Crimes in
    public tenders
    Transnational crimes
    and extradition
    Due diligence to identify
    crimes committed by individuals
    or corporations
    Plea bargains and cooperation
    agreements in all instances of police
    and public prosecution authorities
    Special criminal proceedings
    before higher courts
    Criminal law
    in general
    Crimes against the
    public administration
    Team of experienced lawyers committed to results

    ATTORNEYS

    Team of experienced lawyers committed to results
    Maurício Zanoide de Moraes
    Partner
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    Fernanda Teixeira Zanoide de Moraes
    Partner
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    Caroline Braun
    Partner
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    Gabriel Massi
    Lawyer
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    Gessika Christiny Drakoulakis
    Lawyer
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    Larissa Baron Barbosa
    Lawyer
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    André Rocha Fernandes Pegas
    Lawyer
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    Julia Fernandes Semer
    Sócio
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    Filipe Rivera Moreira Porto
    Sócio
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    Gilda Issler de Azevedo
    lawyer
    Janete Zanoide de Moraes
    Founding Partner

    TECHNOLOGY AND EXPERIENCED COMBINED TO PROVIDE FASTER AND SAFER SOLUTIONS

    FORENSIC

    Forsensic Technology Services is a state of the art technology acquired by our firm and managed by specialist professionals. This technology, which assists in the process of document review and forensic analysis, is another service offered to our clients.

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    TECHNOLOGY AND EXPERIENCED COMBINED TO PROVIDE FASTER AND SAFER SOLUTIONS

    ACKNOWLEDGEMENTS

    We have a long history and a trajectory filled with accomplishments. Our main national and international acknowledgements are the result of the work ethic developed by our leadership and carried out with extreme competence by all professionals involved. The most current awards and acknowledgements are the following:

      CONTACT

      Phone: +55 11 3064-1314
      Av. Nove de Julho, 4939 - 13º Andar
      Torre Europa - Jardim Paulista
      São Paulo/SP 01407-200
      See map