See also:
Advice and defense of clients that are victims of corporate frauds, with performance of due diligence.
Defense of clients in criminal actions resulting from tax evasion.
Defense of clients in police investigations.
Analysis of criminal actions in the tax scope.
GOUVEIA GIOIELLI ADVOGADOS is always in tune with the constant changes of the globalized world. It has renowned performance in such area with continuous performance before the Federal and State tax authorities, attributing liability to directors and officers, not only in the civil area but also in the criminal area, including the individual rights of such persons through penalties of imprisonment through criminal actions that many times are simultaneous with administrative proceedings.
The law firm works in the area of corporate criminal law, acting in the defense of companies and their relevant legal representatives and in the fight against corporate fraud.
Such activities mainly include the following:
CORPORATE CRIMINAL LAW
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