White Collar Crimes
After the introduction of rules on corporate governance and global measures to fight fraud and property misapplication, companies had to include the criminal area in the scope of their planning and prevention.
WFonseca Advogados offers its clients services to identify possible risks, such as:
- Preventive action: mapping of the company’s liabilities.
- Monitoring of police investigations in cases involving economic crimes and crimes against the tax order.
- Monitoring of police investigations in cases involving environmental crimes.
- Criminal proceedings involving crimes against the tax order (tax evasion, embezzlement, fraud, forgery, smuggling, etc.).
- Criminal proceedings involving crimes against the financial system and the economic order.
- Criminal proceedings involving environmental crimes.