Success Cases

Discover how our clients achieved extraordinary results with our legal services:

Graft scheme involving corporate executives. Diversion of funds. Payment of bribes. Kickbacks
Corruption scam involving bank executives. Payment of kickbacks. Graft and bribery. Extortion. Fraudulent labour claims.
Corruption scam involving bank executives. Payment of kickbacks. Graft. Diversion of funds. Money Laundering. Crisis Management
Industrial accidents resulting in damage to property, death and injury
Corporate corruption scheme to favor executives
Corporate corruption scheme and labor claims fraud
Corporate corruption and extortion scheme
Blackmail. Gay Executive. Special Situation Management
Corporate corruption scheme to favor the owner of an offshore bank
Actress marrying wealthy and older businessman. Suspected death threat.
Ponzi scheme (pyramid) in receivables fund.
Cargo theft. Leakage of information from within the company. Payment and receipt of tuition fees.
Mismanagement. Incompetent management. Quantification of losses.
Fraudulent labor claims and slave labor
Work accidents resulting in material damage and deaths.
Payment of undue commissions. Embezzlement of money. Corporate corruption scheme to favor executives. Payment and receipt of tuition fees. Embezzlement of money. Mismanagement.
Corporate homicide. Conspiracy to assassinate manager. Mismanagement. Dysfunctional work environment.
Internal product diversion. Payment and receipt of tuition fees
Corporate corruption scheme to favor executives. Links with organized crime. Crisis management.
Corporate corruption scheme to favor executives and industrial espionage
Corporate corruption scheme to favor executives. Money embezzlement. Payment and receipt of tuition fees.
Indirect pseudo-exports. Money embezzlement. Corporate corruption scheme to favor executives.
Corporate corruption scheme to favor executives. Payment and receipt of tuition fees. Bribery of executives.
Corporate corruption scheme. Payment and receipt of tuition fees. Counterfeiting of products. Clandestine marketing of vaccines.
Suspected corporate murder. Corporate brawl. Shareholder fight. Suspicious death.
Esquema de corrupção empresarial para favorecimento de executivos em Farmacêutica Multinacional
Esquema de corrupção empresarial para favorecimento de executivos. Pagamento e recebimento de propinas. Má administração.
Esquema de corrupção empresarial. Pagamento e recebimento de propinas. Má administração. Envolvimento de crime organizado.
Desvio de produtos. Suspeita de esquema de corrupção empresarial para favorecimento de executivos. Suborno de executivos.
Esquema de corrupção empresarial para favorecimento de executivos. Gestão de crises
Esquema de corrupção empresarial para favorecimento de executivos. Conduto ilícito de executivos. Má administração. Gestão incompetente.
Aquisição de empresas para averiguação de irregularidades
Herdeira conheceu um homem pela internet, representando um perigo potencial, levando à investigação e levantamento de dados para a gestão da situação especial
Esquema de corrupção empresarial envolvendo pagamento de propina e conluio com terceirizadas, em investigação financeiro-contábil
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