At Madrona Fialho, the White-Collar Crime team has a multidisciplinary approach that allows us to provide comprehensive and effective solutions to address complex compliance and corporate crime issues, protecting the interests of our clients at all levels.
With an experienced and specialized team, we are committed to ensuring the integrity and reputation of our customers, offering high-quality services that meet the demands and challenges of today’s corporate world. We have highly qualified professionals, ready to work in the most diverse cases, which include litigation and advisory services.
Our services include:
Supervision and monitoring of police operations
Representation in law enforcement inquiries and criminal prosecution cases
Representation in criminal provisional remedy against companies and individuals
Victims’ representations in criminal matters
Defensive investigation
Assistance with requests for information
Risk Assessment of Criminal Impacts
Legal Opinion
Background check reports focusing on criminal aspects
Advice on cooperation and settlement agreements with authorities and self-reporting procedures
Training for search and seizure situations
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