Pedro Luís de Almeida Camargo

Siqueira Castro Advogados

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Spotlight: asset seizure and evidence in Brazil

Brazil - September 8 2020 This article examines the need-to-know procedures and legal considerations for those seeking to secure assets and obtain evidence in relation to fraudulent conduct in Brazil.

André Osorio Gondinho, Emerson Soares Mendes, João Daniel Rassi.

In review: criminal and regulatory enforcement against companies in Brazil

Brazil - July 28 2020 The need-to-know legal and practical points surrounding criminal and regulatory enforcement actions against companies in Brazil, including corporate liability regimes, relevant penalties and key features of compliance programmes.

Victor Labate, João Daniel Rassi.

Spotlight: company conduct during criminal and regulatory investigations in Brazil

Brazil - July 28 2020 This article reviews the key legal and practical considerations for companies subject to criminal and regulatory investigations in Brazil, including self-reporting, internal investigations and whistle-blowers.

Victor Labate, João Daniel Rassi.