The Corporate Criminal and Internal Investigations area at Casillo Advogados, through a multidisciplinary team, assists companies in the criminal, administrative and preventive spheres with matters relating to criminal law and corporate integrity. The activity covers the following niches:
Internal investigations;
Due diligence;
Monitoring of search and seizure procedures;
Filing of private criminal actions;
Acting in prosecution assistance;
Criminal defense at the police investigation stage and also before all judicial instances;
Preparation of requests for the opening of police investigations;
Monitoring of internal corporate investigations;
Legal opinions in criminal matters;
Training of employees on the conduct to be adopted before police authorities;
Unfair competition;
Environmental crimes;
Crimes committed through electronic means;
Crimes against intellectual property;
Crimes against public health;
Crimes against the capital market;
Corruption crimes;
Bankruptcy and corporate crimes;
Crimes in consumer relations;
Crimes resulting from work accidents and related situations;
Currency evasion;
Money laundry;
Crimes against the economy and tax order;
Frauds involving tenders;
Fraud in the social security system and other social security crimes.
