In Criminal Tax Law, our team works with the great difference being the interaction with other areas of the office, approaching criminal issues from a broad perspective, taking into account the risks and possible consequences for companies and not just for individuals, as occurs in traditional criminal law. We act on issues related to accusations of acts classified as tax or fiscal crimes and in cases of crimes against the Tax and Economic Order, for example:

• Monitoring of Police Inquiries;

• Monitoring of procedures at the Public Ministry;

• Defenses in criminal proceedings for non-payment of ICMS, IPI, Social Security Contributions and other taxes;

• Defense in criminal tax evasion proceedings; 

• Preventive legal consultancy.