White-Collar Crime

You can count on a pioneering law firm to prevent criminal matters from affecting your business.

Executive social accountability is becoming increasingly important. By valuing corporate management through compliance and ESG initiatives, the Government has begun to punish high-level professionals, including, in some cases, members of Board of Directors of companies, regardless of solid evidence.

We are Brazil’s first full-service law firm to establish a specialized White-Collar Crime area. For two decades, Demarest has been dedicated to representing companies’ interests, both in complex cases and day-to-day matters. For example, our firm has represented companies that have been victims of irregularities, and recovered assets before Brazilian and international authorities.

Our multidisciplinary practices combining experiences and ensuring a successful outcome for each case, allows us to provide the right legal assistance with administrative and judicial proceedings involving tax crimes, environmental crimes, capital markets, money laundering, and internal fraud, among others.