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  • Corporate Criminal Law

    General Practice | Corporate Compliance and Intelligence
    Fraud Prevention and Punishment | Crisis Management

    General Practice | Corporate
    Compliance and Intelligence
    Fraud Prevention and Punishment |
    Crisis Management

Exposure to business risk increases with business complexity

Currently, it is virtually impossible to meet all the demands of the business world. Constant changes in legislation and a growing concern regarding fraud and corruption expose shareholders and managers to a number of actions and omissions typified as illegal.

Additionally, there is a considerable lack of knowledge on the subject, and consequences can be overwhelming for both individuals and organizations. These consequences range from financial losses to irreversible impact on the image of companies, their products, and their human resources.

Law professionals specializing in corporate crimes

The professionals of Jaloreto & Associados specialize in Corporate Criminal Law and Corporate Intelligence, being ready to advise natural persons and legal entities, anticipating possible contingencies, as well as acting quickly and effectively to solve their problems.

Our areas of expertise are:

Legal Practice

Attorney services and Strategic and Preventive Legal consulting.

Defense of the interests of the company, its shareholders and administrators.

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Crisis Management

Management of corporate crises, including the development of technical defense, assistance to police investigation and legal support to the work of the press office.

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Fraud Prevention and Punishment

Identification of major organizational vulnerabilities, legal-criminal support for fraud audits, recovery of losses due to fraud through blocking and repatriation of assets, assistance to the Public Prosecutor and Police Offices in the punishment of fraudsters.

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Corporate Compliance and Intelligence

Advisory services to organizations to obtain compliance of their activity with laws, guidelines, and internal and external regulations.

Support in the implementation of compliance and anti-bribery programs.

Joint action with attorneys from other areas of law, in order to support operations from the standpoint of corporate criminal law.

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Our Differentiators

Jaloreto & Associados brings together in a unique way the capacities and experiences that will generate the best business solution for your Company. By combining strategic expertise with technology and operations, we offer solutions ranging from legal consulting and advisory services to the implementation and audit of best practice controls in compliance and corporate governance.

By using innovative and sustainable project handling and management systems, we maintain a long history of success in deploying our solutions.

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Our Address

 

Jaloreto e Associados

Avenida das Nações Unidas, 14.401, Edifício Tarumã, 29º andar, cj. 2915
São Paulo – SP
04794-000

+55 11 3167-1477
contato@jaloreto.com.br

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