CRIMINAL LAW and White Collar Crime
• Defense;
• Assistance to victims;
• Negotiated Justice for individuals and legal entities (collaboration
agreements, leniency, plea-bargain, among others);
• Legal advice and consultations in Brazil and abroad;
• Representation in auditing, control and regulatory agencies as well as
Auditors’ Court regarding administrative and electoral impropriety as a
result of criminal matters.
COMPLIANCE AND INTERNAL INVESTIGATIONS
The term compliance derives from the English “to comply”, which, in free translation, means “to obey, to consent”, referring to the indispensable conformity of the rules and norms related to the legal context in which the company is embedded.
In this regard, the team at Höfling Law Firm works since the RISK MAPPING of the business until the elaboration of the applied rules with a CODE OF CONDUCT and also the TRAINING of personnel, in order to emanate this ethical culture to all members of the company.
Compliance is currently the basis of any business that intends to perpetuate itself in the market and mitigate risks in all spheres, especially the criminal one.
In addition, the office carries out INTERNAL INVESTIGATIONS and assists the governing body with the demand in CRISIS MANAGEMENT and CONSEQUENCE POLICY.
