The Valentir Sociedade de Advogados provides advice on criminal harvest, focused solely service companies and their representatives on issues related to criminal investigations and proceedings. In this performance stands out:

  • Advisory and preventive advice to companies on compliance issues, aiming to meet the required legislations;

  • Expertise in police investigations and prosecutions;;

  • Legal advice on investigations that occur in the business environment, with regard to environmental crimes, against the tax, economic, social security, crimes against the financial system, consumer relations, capital markets, crimes against intellectual property, bankruptcy crimes against organization of work, among others;

  • Defending the interests of victims of corporate fraud and taking appropriate legal measures;

  • Criminal audit.