The firm’s Criminal Law practice is guided by extensive experience, professional integrity, and a deep understanding of the strategic and reputational risks involved in criminal proceedings. Our Corporate Criminal Defense practice focuses on the technical defense of companies, executives, and employees accused in complex criminal matters, ensuring discretion, precision, and strategic coordination at every stage.
Our representation encompasses all phases of criminal proceedings — from preliminary investigations, internal inquiries, and police investigations to criminal prosecution and appellate litigation before State, Federal, and Superior Courts. The work is centered on building solid legal arguments and protecting the moral and reputational integrity of our clients.
We provide legal defense in cases involving allegations of crimes against public administration, procurement-related offenses, environmental crimes, economic and tax violations, corporate and securities crimes, money laundering, and corporate criminal liability. Each case is handled with meticulous analysis of evidence, expert reports, and procedural developments, allowing for targeted and effective legal responses at every stage.
The firm also offers preventive and crisis management services, including immediate legal assistance in high-impact situations such as search and seizure operations, precautionary arrests, compulsory appearances, and asset freezes.
Our consulting practice focuses on anticipating and mitigating criminal risks in public contracts, corporate transactions, and interactions with regulatory bodies. We develop legal opinions, compliance strategies, and conduct reviews from a criminal-law perspective, as well as oral arguments and written submissions before Public Prosecutor’s Offices, Courts of Accounts, and oversight agencies.
This is a highly specialized criminal practice, designed to address contemporary forms of prosecution and enforcement at the intersection of criminal law, regulation, public administration, and corporate activity — always guided by strategic insight and unwavering ethical standards.
E-mail:
luciano@engholm.com.br
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capez@engholm.com.br
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aide@engholm.com.br
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guilherme@engholm.com.br
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ivo@engholm.com.br
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patricia@engholm.com.br
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jose@engholm.com.br
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fabia@engholm.com.br
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mariaeduarda@engholm.com.br
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luca@engholm.com.br