Our Compliance and Internal Investigations sector helps companies and financial institutions to identify risks, prevent and remedy contingent liabilities.

 

Advocacia Arthur Delgado goes beyond issues related to corruption and money laundering and involves, among others sectors, banking, antitrust, corporate governance, capital markets, mergers and acquisitions, energy, administrative, environmental, labor and tax law.

 

We understand that Legal Entities can be victims and beneficiaries of criminal activities, the target of corporate fraud or criminal proceedings due to tax, social security, financial, competitive, bankruptcy or environmental issues started to demand legal services in the Corporate Criminal sector.

 

Aiming to meet this demand, the Corporate Criminal Law team acts with a great differential to interact with the other areas of the office to address criminal issues from a broader perspective, taking into account the risks and possible consequences also for companies and not just for individuals, as in traditional criminal law.

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The acknowledged efficient and successful performance of the Corporate Criminal Law team is due to the technical knowledge, combativeness, creativity and agility of the professionals.