AN INVESTIGATIVE BOUTIQUE
We partner with full service law firms and auditing, consulting and investigation companies in conducting and supporting investigations in two focused areas: internal, or corporate investigations, and defensive investigations.
We advise clients on matters that require corporate investigations, helping the client to best navigate through sensitive matters that involve exposures, avoidable risks, asserting responsibilities, and overall minimize the risks of the business. We help companies dealing with:
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Accidents
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Employee Misconduct
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Sexual Harassment and Discrimination
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Kickbacks
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Compliance
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Frauds
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Foreign Corrupt Practices Act
Through internal investigations, we provide companies with an useful substract to better decision-making and favorable negotiating terms with government authorities, reducing or avoiding penalties.
Coordination
Consultant. Lawyer (OAB / SP 363.165).
Lieutenant Colonel of the Military Police Reserve. Doctor and Master in Law from PUC / SP. Doctor and Master in Police Sciences of Security and Public Order by the Center for High Security Studies of the Military Police of the State of São Paulo. Professor for 27 years, he is coordinator of graduate courses in Law. He was professor and coordinator of the Law course at Universidade São Francisco. He was a professor in the undergraduate, master's and doctorate courses in Police Sciences of Security and Public Order at the Barro Branco Military Police Academy, 15 years old. He served in operational, support and management units in the Military Police. Author of "Introduction to Police Sciences" , first work in Brazil on the subject, having been honored at the São Paulo City Council. He is a member of the Law, Innovation and Technology Commission of the OAB / SP School of Law. Speaker and author of books and legal articles. He is a journalist, columnist for the Gazeta newspaper in São Paulo and a commentator on Rádio Trianon.