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Areas of Expertise

    Home Areas of Expertise

    The work of Jaloreto & Associados uses Corporate Criminal Law as a strategy and includes:

    Legal Practice

    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.

    Strategic Legal Advisory Services

    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.

    Contract Audit and Risk Management

    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.

    Crisis Management

    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.

    Fraud Prevention and Punishment

    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 and Criminal Due Diligence

    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.)

    Send us a Message

      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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