Regulatory Law

The Regulatory Law area of Finocchio & Ustra law firm consolidated as a benchmark, in view of the diversity and complexity of the addressed topics and the success towards the demands.

In the advisory segment, the firm develops important works to follow up and support the entire license obtaining process with the federal, state and municipal management bodies, as well as concerning compliance issues.

In the litigation segment, it operates with the definition and structuring of theses in administrative proceedings and tax infraction notices carried through by the most diverse instrumentalities of the Direct and Indirect Public Administration. The work encompasses civil investigations and public civil actions. It also operates with compensation claims, negotiation of Consent Decrees – TAC, urgency and protective injunctions. Furthermore, the area operates with filing of actions for nullity of Tax Infraction Notices and in the defendant side of Fiscal Executions.

Performance of the Regulatory Law area is highlighted in:

  • Preparation of expert reports and legal opinion with risk diagnosis and assessment;
  • Obtaining and legalizing of the various licenses required by the instrumentalities of the Public Administration, such as: CETESB, IBAMA, ANP, ANEEL, IPEM/INMETRO, ANVISA, MAPA;
  • Consulting in Controlled Chemicals, Biocides and Remediation Products;
  • Defense in administrative proceedings and tax infraction notices carried through by the most diverse instrumentalities of Direct and Indirect Public Administration;
  • Work in police investigations and criminal claims;
  • Accompanying, orientating and representing our clients in civil investigations and public civil actions counseled by the Public Prosecutor’s Office.

The team develops work with compensation claims, negotiation of Consent Decrees – TAC, urgency and protective injunctions.
It also operates with filing of actions for nullity of Tax Infraction Notices and in the defendant side of Fiscal Executions. The team elaborates and defines the thesis for the filing of Civil Representation with the Public Prosecutor’s Office and the Federal Court of Auditors – TCU.