Areas of Expertise

Jaloreto & Associados aims to defend the interests of the Company, its Shareholders and Administrators in the criminal aspects, as well as in the interface with other areas of law. It has a team specializing in intelligence and investigations for the proper investigation of the facts and its repercussion in the judicialization of the matters entrusted to its confidence:

The Firm serves Business and Entrepreneurs when faced with situations related to, for example:

• Common crimes – embezzlement and other frauds.
• “White-collar” crimes – an expression used to characterize unlawful acts committed by entrepreneurs and executives in the exercise of their professional duties.
• Tax crimes – tax fraud and evasion.
• Crimes against the consumer – misleading advertising, tie-in sale, insufficient information.
• Crimes against the National Financial System – money laundering, illegal remittance of currency, emulation of banking activity.
• Crimes related to Bankruptcy and Judicial Recovery of companies.
• Environmental Crimes – tree felling, environmental pollution (soil, air, rivers, seas), trade of animals and natural resources, intervention in permanent preservation areas (APPs).
• Economic crimes – cartel formation, unfair competition, insider trading.
• Responsibility Crimes, practiced by Public Officials.
• Cyber crimes – illegal acts committed in the cyber environment, fraud in the digital environment.
• Insurance crimes – fraud, illegal operations.
• Frauds in Bids and Contracts with the Government.
• Crimes related to labor issues (occupational accidents, fraud against the labor legislation)
• Crimes against intellectual property – piracy, counterfeiting, copyright usurpation.

Jaloreto & Associados has expertise in advising companies and entrepreneurs in finding licit and smart solutions for the structuring and implementation of Corporate, Legal, Tax and Financial solutions, mapping all the risks of the operation from a criminal-legal standpoint.

Our professionals have major expertise in conducting Contract Audits, both internally and externally, including legal-financial assessments pursuant to the Sarbanes-Oxley Act.

We validate the information obtained in due diligences related to hidden contingencies derived from criminal cases.

We evaluate and map financial and criminal risks by nature, resulting from possible convictions.

We promote the technical and legal training of C-Level Executives, Board Members, Fiscal Council Members, and Audit Committees.

Our Attorneys specialize in Crisis Management, consisting of the development of defensive theses, support for police investigations, interface with expert technical staff, and legal support for the work of the press office.

We are notorious specialists in the fight against Corporate Fraud caused by internal and external agents. Our services include:

• Identification of the greatest organizational vulnerabilities, with Preparation and Review of Proceedings for Prevention and Fight against Fraud – Internal and External
• Advisory services in the implementation of independent Complaint Channels.
• Corporate Intelligence and Background Check Preparation.
• Legal-criminal support to Intelligence, Audit and Consulting companies, as well as Full Service Law Offices.
• Recovery of losses due to fraud through legal blocking of assets, in Brazil and abroad.
• Assistance to the Public Prosecutor in Legal Proceedings.

Compliance – corporate compliance:

Advisory services to organizations in order to obtain compliance of their activity with the laws, directives, and internal and external regulations, seeking to mitigate reputational risks and the legal and regulatory framework.

Goals:

• To protect the integrity of the company
• Reduction of legal and criminal risks
• Improvement of the internal control system
• Fight against corruption and fraud – assistance in adaptation to the legal standards
• To focus and isolate potential niches of illicit acts.

Our Services:

• Establishment and Review of Corporate Policies
• Business Risk Matrix Design
• Anticipation, Service and Remediation of Audit Points

Implementation of workflows and guidelines in compliance with domestic and international legal requirements (SOX / COSO / FCPA / UK Br.Act / Act 12,846/13, etc.), as well as State-Owned Regulatory Agencies (CVM, BACEN, COAF, ANVISA, MAP, etc.)

In a modern world, Digital Law interacts directly with several legal areas such as Compliance, Criminal, Tax, Civil, Commercial, Consumer, Labor, among others.

Our team of legal experts and technical partners can add value to your business through:

• Advisory in implementing Compliance programs, considering relevant and mandatory aspects as dictated by the new General Data Protection Law (LGPD).
• Development of tools for effective implementation of “Data Prevention Culture” (e.g Training & Workshops, in addition to drawings for metrics that affect the remuneration of the main executives, agents that disseminate the culture).
• Legal advice on Cybersecurity issues in compliance with regulatory frameworks (internet).
• Advisory in the elaboration of customized and adherent contracts to our clients’ businesses, in addition to other miscellaneous documents, such as Terms of Use and Privacy Policy, Confidentiality Terms.
• Judicial and extrajudicial litigation involving illegal acts practiced in the digital environment.