{"id":9457,"date":"2022-11-09T21:16:53","date_gmt":"2022-11-10T00:16:53","guid":{"rendered":"https:\/\/2024.fius.com.br\/?page_id=9457"},"modified":"2025-05-27T14:27:39","modified_gmt":"2025-05-27T17:27:39","slug":"corporate-criminal-law","status":"publish","type":"page","link":"https:\/\/www.fius.com.br\/en\/areas\/corporate-criminal-law\/","title":{"rendered":"Corporate Criminal Law"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"9457\" class=\"elementor elementor-9457\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8411b2e elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8411b2e\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-bc49e59\" data-id=\"bc49e59\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0926a1c elementor-icon-list--layout-inline elementor-widget__width-auto elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"0926a1c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items elementor-inline-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.fius.com.br\/areas\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>Area<\/b><\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">White Collar crimes<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-13a1179 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"13a1179\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"149\" height=\"109\" src=\"https:\/\/www.fius.com.br\/wp-content\/uploads\/2022\/08\/icone-penal-empresarial.png\" class=\"attachment-full size-full wp-image-549\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-30113f5 elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"30113f5\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-b5626b5\" data-id=\"b5626b5\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f31745d elementor-widget elementor-widget-spacer\" data-id=\"f31745d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-47e26a5 elementor-section-stretched elementor-reverse-tablet elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"47e26a5\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-371f3f6\" data-id=\"371f3f6\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b742c0a elementor-widget elementor-widget-text-editor\" data-id=\"b742c0a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-size: 16.0016px;\">Our Criminal Law practice focused on the corporate world is recognized for its excellence and for its integrated work with the other areas of the firm, especially in the strategic planning of highly complex cases. Our difference lies in our deep understanding of each client&#8217;s business, which allows us to offer complete and personalized solutions.\u00a0<\/span><\/p><p><span style=\"font-size: 16.0016px;\">With our dedicated and confidential approach, we are prepared to act quickly and offers our clients security and comfort in sensitive situations.\u00a0<\/span><\/p><p><span style=\"font-size: 16.0016px;\">Our vast experience in investigations conducted by the Civil Police, Federal Police, State Public Prosecutor&#8217;s Office and Federal Public Prosecutor&#8217;s Office, we seek to remain one step ahead by anticipating scenarios and developing strategies to mitigate risks at all times.\u00a0<\/span><\/p><p><span style=\"font-size: 16.0016px;\">We work in investigations and criminal proceedings involving crimes in public procurement processes, crimes against public administration, financial crimes, tax crimes, environmental crimes, money laundering, crimes against consumer relations, among others.\u00a0<\/span><\/p><p><span style=\"font-size: 16.0016px;\">We advise our clients on Compliance in Criminal Law context, Money Laundering Prevention, inspection procedures with potential criminal risks (environmental, tax, among others), and internal fraud investigations in order to optimize any police investigation and ensure compensation for the losses suffered.<\/span><\/p><div>\u00a0<\/div><p><strong>Among the main areas of activity, the following stand out:<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b0197c5 elementor-widget elementor-widget-text-editor\" data-id=\"b0197c5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li><span style=\"font-size: 16.0016px;\">Detention in flagrant delicto, temporary and pre-trial detention;<\/span><\/li><li><span style=\"font-size: 16.0016px;\">Search warrants and seizure of assets;<\/span><\/li><li><span style=\"font-size: 16.0016px;\">Petitions for any writ of habeas corpus and writ of mandamus in criminal matters;<\/span><\/li><li><span style=\"font-size: 16.0016px;\">Representation of companies, partners, directors and executives as defense lawyers in any police investigations and criminal proceedings;<\/span><\/li><li><span style=\"font-size: 16.0016px;\">Filing for and monitoring police investigations to support terminations for cause and compensation for damages;<\/span><\/li><li><span style=\"font-size: 16.0016px;\">Petition for search warrants and filing criminal complaint in cases of counterfeiting;<\/span><\/li><li><span style=\"font-size: 16.0016px;\">Representation of clients in any police investigations and criminal proceedings involving work accidents;<\/span><\/li><li><span style=\"font-size: 16.0016px;\">Representation of clients in any police investigations and criminal proceedings arising from product defects;<\/span><\/li><li><span style=\"font-size: 16.0016px;\">Working together with the labor law area in order to file any complaint seeking an investigation on false testimony in labor claims;<\/span><\/li><li><span style=\"font-size: 16.0016px;\">Negotiation of Non-Prosecution Agreements (ANPP);<\/span><\/li><li><span style=\"font-size: 16.0016px;\">Representation of a victim in investigation procedures and criminal proceedings;<\/span><\/li><li><span style=\"font-size: 16.0016px;\">Monitoring of inspection procedures in the fiscal and environmental spheres to mitigate criminal risks;<\/span><\/li><li><span style=\"font-size: 16.0016px;\">Responses to official letters from police and court authorities in criminal sphere to preclude any charge for criminal contempt (article 330 of the Brazilian Criminal Code);<\/span><\/li><li><span style=\"font-size: 16.0016px;\">Working together with the labor law practice area in internal investigations into crimes committed by employees seeking to collect evidence to support any termination for cause;<\/span><\/li><li><span style=\"font-size: 16.0016px;\">Compliance in criminal law sphere in tax planning;<\/span><\/li><li><span style=\"font-size: 16.0016px;\">Anti-money laundering practices.<\/span><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-a09bacb\" data-id=\"a09bacb\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-3fbab4c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3fbab4c\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-b1d3f94\" data-id=\"b1d3f94\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0138c63 elementor-widget elementor-widget-heading\" data-id=\"0138c63\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Partners and Area Coordinators <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a9a43a9 elementor-widget elementor-widget-text-editor\" data-id=\"a9a43a9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Partner | <span style=\"color: #3b3b3b;\"><strong><a style=\"color: #3b3b3b;\" href=\"https:\/\/www.fius.com.br\/equipe\/guilherme-cremonesi\/\">GUILHERME CREMONESI<\/a> <\/strong><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3900938 elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3900938\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4602347\" data-id=\"4602347\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3ec1de5 elementor-widget elementor-widget-spacer\" data-id=\"3ec1de5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-96fc845 elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"96fc845\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7f98dba4\" data-id=\"7f98dba4\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-52d2ac1b elementor-grid-4 elementor-grid-tablet-2 elementor-grid-mobile-1 elementor-posts--thumbnail-top elementor-widget elementor-widget-posts\" data-id=\"52d2ac1b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;classic_columns&quot;:&quot;4&quot;,&quot;classic_row_gap&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:30,&quot;sizes&quot;:[]},&quot;classic_columns_tablet&quot;:&quot;2&quot;,&quot;classic_columns_mobile&quot;:&quot;1&quot;,&quot;classic_row_gap_laptop&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;classic_row_gap_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;classic_row_gap_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"posts.classic\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-posts-container elementor-posts elementor-posts--skin-classic elementor-grid\" role=\"list\">\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-24608 post type-post status-publish format-standard hentry category-article category-white-collar-crimes\" role=\"listitem\">\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/www.fius.com.br\/en\/brazil-strengthens-financial-crime-enforcement-with-new-federal-tax-unit\/\" target=&quot;_blank&quot;>\n\t\t\t\tBrazil strengthens financial crime enforcement with new federal tax unit\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>Brazil has announced the creation of a specialized unit within the Federal Revenue Service (Receita Federal) to intensify efforts against financial crime[1]. The move followed<\/p>\n\t\t<\/div>\n\t\t\t\t\t<div class=\"elementor-post__read-more-wrapper\">\n\t\t\n\t\t<a class=\"elementor-post__read-more\" href=\"https:\/\/www.fius.com.br\/en\/brazil-strengthens-financial-crime-enforcement-with-new-federal-tax-unit\/\" aria-label=\"Read more about Brazil strengthens financial crime enforcement with new federal tax unit\" tabindex=\"-1\" target=\"_blank\">\n\t\t\tLeia mais \u00bb\t\t<\/a>\n\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-24600 post type-post status-publish format-standard hentry category-article category-white-collar-crimes\" role=\"listitem\">\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/www.fius.com.br\/en\/pig-butchering-scams-lessons-from-china-and-the-risks-for-brazil\/\" target=&quot;_blank&quot;>\n\t\t\t\tPig-butchering scams: lessons from China and the risks for Brazil\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>In recent years, pig-butchering scams have emerged as one of the most sophisticated and damaging forms of online fraud worldwide. These schemes combine social engineering<\/p>\n\t\t<\/div>\n\t\t\t\t\t<div class=\"elementor-post__read-more-wrapper\">\n\t\t\n\t\t<a class=\"elementor-post__read-more\" href=\"https:\/\/www.fius.com.br\/en\/pig-butchering-scams-lessons-from-china-and-the-risks-for-brazil\/\" aria-label=\"Read more about Pig-butchering scams: lessons from China and the risks for Brazil\" tabindex=\"-1\" target=\"_blank\">\n\t\t\tLeia mais \u00bb\t\t<\/a>\n\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-24197 post type-post status-publish format-standard hentry category-article category-white-collar-crimes\" role=\"listitem\">\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/www.fius.com.br\/en\/cryptocurrencies-fraud-and-criminal-liability-investors-at-the-center-of-a-new-global-criminal-dispute\/\" target=&quot;_blank&quot;>\n\t\t\t\tCryptocurrencies, fraud, and criminal liability: investors at the center of a new global criminal dispute\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>Over the past decade, cryptocurrencies have gone from a niche phenomenon to established assets in the global financial market. As a result, they have attracted<\/p>\n\t\t<\/div>\n\t\t\t\t\t<div class=\"elementor-post__read-more-wrapper\">\n\t\t\n\t\t<a class=\"elementor-post__read-more\" href=\"https:\/\/www.fius.com.br\/en\/cryptocurrencies-fraud-and-criminal-liability-investors-at-the-center-of-a-new-global-criminal-dispute\/\" aria-label=\"Read more about Cryptocurrencies, fraud, and criminal liability: investors at the center of a new global criminal dispute\" tabindex=\"-1\" target=\"_blank\">\n\t\t\tLeia mais \u00bb\t\t<\/a>\n\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-24193 post type-post status-publish format-standard hentry category-article category-white-collar-crimes\" role=\"listitem\">\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/www.fius.com.br\/en\/when-migration-becomes-a-crime-corporate-criminal-liability-in-the-new-global-order\/\" target=&quot;_blank&quot;>\n\t\t\t\tWhen migration becomes a crime: corporate criminal liability in the new global order\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>Global migration policy is undergoing a quiet but decisive transformation. Once framed as a humanitarian or sovereignty issue, now it even impacts corporate conduct, with<\/p>\n\t\t<\/div>\n\t\t\t\t\t<div class=\"elementor-post__read-more-wrapper\">\n\t\t\n\t\t<a class=\"elementor-post__read-more\" href=\"https:\/\/www.fius.com.br\/en\/when-migration-becomes-a-crime-corporate-criminal-liability-in-the-new-global-order\/\" aria-label=\"Read more about When migration becomes a crime: corporate criminal liability in the new global order\" tabindex=\"-1\" target=\"_blank\">\n\t\t\tLeia mais \u00bb\t\t<\/a>\n\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2bb45fa elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2bb45fa\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6dc533a\" data-id=\"6dc533a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0942842 elementor-widget elementor-widget-spacer\" data-id=\"0942842\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Area White Collar crimes Our Criminal Law practice focused on the corporate world is recognized for its excellence and for its integrated work with the other areas of the firm, especially in the strategic planning of highly complex cases. Our difference lies in our deep understanding of each client&#8217;s business, which allows us to offer [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":9389,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"coauthors":[58],"class_list":["post-9457","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Corporate Criminal Law - Finocchio &amp; Ustra Advogados - FIUS Advogados - Campinas \/ S\u00e3o Paulo<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.fius.com.br\/areas\/penal-empresarial\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corporate Criminal Law - Finocchio &amp; Ustra Advogados - FIUS Advogados - Campinas \/ S\u00e3o Paulo\" \/>\n<meta property=\"og:description\" content=\"Area White Collar crimes Our Criminal Law practice focused on the corporate world is recognized for its excellence and for its integrated work with the other areas of the firm, especially in the strategic planning of highly complex cases. Our difference lies in our deep understanding of each client&#8217;s business, which allows us to offer [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.fius.com.br\/areas\/penal-empresarial\/\" \/>\n<meta property=\"og:site_name\" content=\"Finocchio &amp; Ustra Advogados - FIUS Advogados - Campinas \/ S\u00e3o Paulo\" \/>\n<meta property=\"article:modified_time\" content=\"2025-05-27T17:27:39+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/2024.fius.com.br\/wp-content\/uploads\/2022\/08\/icone-penal-empresarial.png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n\t<meta name=\"twitter:label2\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data2\" content=\"Guilherme Cremonesi, Henrique Zigart Pereira, Rafaela Pereira Leonardi\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.fius.com.br\\\/areas\\\/penal-empresarial\\\/\",\"url\":\"https:\\\/\\\/www.fius.com.br\\\/areas\\\/penal-empresarial\\\/\",\"name\":\"Corporate Criminal Law - Finocchio &amp; Ustra Advogados - FIUS Advogados - Campinas \\\/ S\u00e3o Paulo\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.fius.com.br\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.fius.com.br\\\/areas\\\/penal-empresarial\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.fius.com.br\\\/areas\\\/penal-empresarial\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.fius.com.br\\\/wp-content\\\/uploads\\\/2022\\\/08\\\/icone-penal-empresarial.png\",\"datePublished\":\"2022-11-10T00:16:53+00:00\",\"dateModified\":\"2025-05-27T17:27:39+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.fius.com.br\\\/areas\\\/penal-empresarial\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.fius.com.br\\\/areas\\\/penal-empresarial\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.fius.com.br\\\/areas\\\/penal-empresarial\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.fius.com.br\\\/wp-content\\\/uploads\\\/2022\\\/08\\\/icone-penal-empresarial.png\",\"contentUrl\":\"https:\\\/\\\/www.fius.com.br\\\/wp-content\\\/uploads\\\/2022\\\/08\\\/icone-penal-empresarial.png\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.fius.com.br\\\/areas\\\/penal-empresarial\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Practice areas\",\"item\":\"https:\\\/\\\/www.fius.com.br\\\/areas\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Corporate Criminal Law\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.fius.com.br\\\/#website\",\"url\":\"https:\\\/\\\/www.fius.com.br\\\/\",\"name\":\"Finocchio & Ustra Advogados - FIUS Advogados - Campinas \\\/ S\u00e3o Paulo\",\"description\":\"Finocchio &amp; Ustra Advogados. 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