[+ 55 21] 2253.1032  |  Rua da Assembléia 19, 13º andar – Centro – RJ  |  caalaw@caalaw.adv.br

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INVESTIGATIONS, FRAUD CONTROL AND ASSET RECOVERY

COMPLIANCE HARMONIZATION
WITH PROTECTION OF THE LEGAL ENTITY AND ITS SENIOR MANAGERS

We are much experienced in the fostering of criminal prosecution of internal agents that perform harmful acts against our clients, seeking to ascertain the facts, cease the losses and recover assets.

The law firm counts on a highly specialized team that gathers practical knowledge, technical skills and technology, as well as is located in the heart of the Rio de Janeiro, a few meters away from the higher courts and near the airport, thus enabling agility in moving around and facilitating contact with clients and service providers of various natures and expertise.

I have much experience in the fostering of criminal prosecution of internal or external agents that perform harmful acts against our clients, seeking precise ascertainment of facts, cessation of losses and recovery of assets.

The law firm counts on a highly specialized team that gathers practical knowledge, technical skills and technology, as well as is located in the heart of the Rio de Janeiro, a few meters away from the higher courts and near the airport, thus enabling agility in moving around and facilitating contact with clients and service providers of various natures and expertise.
The Rapid growth of Criminal Laws, regulatory requisites and compliance are present more and more and many times they encroach upon Essential Rights, such as the prohibition to produce evidence against oneself, a moment in which ongoing follow up by experts is essential.

In this sense, we are capable of processing and reviewing what is produced by the various sectors, especially that at the Compliance Office, so as to meet the legal requirements and at the same time protect the legal entity and its senior managers.