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White-Collar Crime

At Madrona Fialho, the White-Collar Crime team has a multidisciplinary approach that allows us to provide comprehensive and effective solutions to address complex compliance and corporate crime issues, protecting the interests of our clients at all levels.

With an experienced and specialized team, we are committed to ensuring the integrity and reputation of our customers, offering high-quality services that meet the demands and challenges of today’s corporate world. We have highly qualified professionals, ready to work in the most diverse cases, which include litigation and advisory services.

Our services include:

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    Supervision and monitoring of police operations

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    Representation in law enforcement inquiries and criminal prosecution cases

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    Representation in criminal provisional remedy against companies and individuals

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    Victims’ representations in criminal matters

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    Defensive investigation

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    Assistance with requests for information

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    Risk Assessment of Criminal Impacts

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    Legal Opinion

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    Background check reports focusing on criminal aspects

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    Advice on cooperation and settlement agreements with authorities and self-reporting procedures

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    Training for search and seizure situations

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