{"id":1894,"date":"2025-12-01T23:36:01","date_gmt":"2025-12-01T23:36:01","guid":{"rendered":"https:\/\/lunasottili.com\/performance\/corporate-and-business-crime\/"},"modified":"2026-04-29T17:40:29","modified_gmt":"2026-04-29T17:40:29","slug":"corporate-and-business-crime","status":"publish","type":"page","link":"https:\/\/lunasottili.com\/en\/practices\/corporate-and-business-crime\/","title":{"rendered":"Corporate and Business Crime"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"1894\" class=\"elementor elementor-1894 elementor-503\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-90b4201 e-flex e-con-boxed e-con e-parent\" data-id=\"90b4201\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-93db43e elementor-widget elementor-widget-heading\" data-id=\"93db43e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/lunasottili.com\/en\/?page_id=1866\">Practices<\/a><\/p>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-aca19b5 elementor-widget elementor-widget-heading\" data-id=\"aca19b5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">&gt; Corporate and Business Crime<\/p>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8e23fd1 e-flex e-con-boxed e-con e-parent\" data-id=\"8e23fd1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-4c2f5ec e-con-full e-flex e-con e-child\" data-id=\"4c2f5ec\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-10ffac5 elementor-widget elementor-widget-heading\" data-id=\"10ffac5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Corporate and Business Crime<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2ed4805 e-con-full e-flex e-con e-child\" data-id=\"2ed4805\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2030919 elementor-widget elementor-widget-text-editor\" data-id=\"2030919\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Prevention, defense and action in criminal matters in the business environment. We conduct internal investigations with independence; in police operations and crisis situations, we act in technical defense from prompt assistance in precautionary measures to challenging acts and safeguarding rights, with constitutional remedies and appeals to the courts. <\/p><p>We also carry out formal investigations &#8211; reasoned representations and preservation of evidence &#8211; to hold third parties accountable and clarify facts. In administrative sanctions, we face fines and sanctions before control and regulatory bodies. In the negotiation dimension, we structure agreements and alternative measures with a consistent factual basis, a remediation plan, integrity commitments and follow-up, reducing exposure, closing disputes safely and restoring operational normality.  <\/p><ul><li>Internal investigations<\/li><li>Provoking investigations<\/li><li>Criminal representations<\/li><li>Police operations<\/li><li>Precautionary measures<\/li><li>Habeas corpus<\/li><li>Superior resources<\/li><li>Anti-corruption<\/li><li>Administrative sanctions<\/li><li>Control bodies<\/li><li>Sector regulators<\/li><li>Criminal agreements<\/li><li>Alternative measures<\/li><li>Remediation plans<\/li><li>Corporate integrity<\/li><li>Criminal due diligence<\/li><li>Crisis management<\/li><li>Reputational risk<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-83a5613 e-flex e-con-boxed e-con e-parent\" data-id=\"83a5613\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-07809ab elementor-widget elementor-widget-heading\" data-id=\"07809ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">See also<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a4411e1 elementor-widget elementor-widget-template\" data-id=\"a4411e1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"template.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-template\">\n\t\t\t\t\t<div data-elementor-type=\"container\" data-elementor-id=\"1809\" class=\"elementor elementor-1809 elementor-767 elementor-767\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div class=\"elementor-element elementor-element-04b7d83 e-con-full e-flex e-con e-parent\" data-id=\"04b7d83\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-d300159 e-con-full e-flex e-con e-child\" data-id=\"d300159\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<a class=\"elementor-element elementor-element-db56a12 e-con-full expertise disputas e-flex e-con e-child\" data-id=\"db56a12\" data-element_type=\"container\" data-e-type=\"container\" href=\"https:\/\/lunasottili.com\/atuacao\/disputas\/\">\n\t\t\t\t<div class=\"elementor-element elementor-element-57ea16b elementor-widget elementor-widget-heading\" data-id=\"57ea16b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">Disputes<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/a>\n\t\t<a class=\"elementor-element elementor-element-f08186f e-con-full expertise regulacao e-flex e-con e-child\" data-id=\"f08186f\" data-element_type=\"container\" data-e-type=\"container\" href=\"https:\/\/lunasottili.com\/atuacao\/regulacao\/\">\n\t\t\t\t<div class=\"elementor-element elementor-element-68fed19 elementor-widget elementor-widget-heading\" data-id=\"68fed19\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">Regulation<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/a>\n\t\t<a class=\"elementor-element elementor-element-c192f4b e-con-full expertise governo e-flex e-con e-child\" data-id=\"c192f4b\" data-element_type=\"container\" data-e-type=\"container\" href=\"https:\/\/lunasottili.com\/atuacao\/governo\/\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b2ddf83 elementor-widget elementor-widget-heading\" data-id=\"b2ddf83\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">Government<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f5ac6e6 e-con-full e-flex e-con e-child\" data-id=\"f5ac6e6\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<a class=\"elementor-element elementor-element-a05a60c e-con-full expertise tributario e-flex e-con e-child\" data-id=\"a05a60c\" data-element_type=\"container\" data-e-type=\"container\" href=\"https:\/\/lunasottili.com\/atuacao\/tributario\/\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c1baef2 elementor-widget elementor-widget-heading\" data-id=\"c1baef2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">Tax<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/a>\n\t\t<a class=\"elementor-element elementor-element-53fdba6 e-con-full expertise contratos e-flex e-con e-child\" data-id=\"53fdba6\" data-element_type=\"container\" data-e-type=\"container\" href=\"\/atuacao\/contratos-e-riscos\">\n\t\t\t\t<div class=\"elementor-element elementor-element-799c3bd elementor-widget elementor-widget-heading\" data-id=\"799c3bd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">Contracts and Risk<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/a>\n\t\t<a class=\"elementor-element elementor-element-0bf7564 e-con-full expertise penal e-flex e-con e-child\" data-id=\"0bf7564\" data-element_type=\"container\" data-e-type=\"container\" href=\"https:\/\/lunasottili.com\/atuacao\/penal-corporativo-e-negocial\/\">\n\t\t\t\t<div class=\"elementor-element elementor-element-870273e elementor-widget elementor-widget-heading\" data-id=\"870273e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">Corporate and Business Crime<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e1ea71e elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-mobile e-flex e-con-boxed e-con e-parent\" data-id=\"e1ea71e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5b49630 elementor-widget elementor-widget-html\" data-id=\"5b49630\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<style>\n.contato-form {\n  display: none;\n}\n\n.contato-form.ativo {\n  display: block;\n}\n\n.contato-form-botao {\n    cursor: pointer;\n}\n\n#contato {\n  transition: background 0.6s ease; \n}\n\n#contato.bg-ativo {\n  background: #b8cae1 !important;\n\n}\n\n<\/style>\n<script>\ndocument.addEventListener(\"DOMContentLoaded\", function () {\n  const botao = document.querySelector(\".contato-form-botao\");\n  const form = document.querySelector(\".contato-form\");\n  const contato = document.querySelector(\"#contato\");\n\n  if (botao && form && contato) {\n    botao.addEventListener(\"click\", function () {\n      form.classList.add(\"ativo\");\n      contato.classList.add(\"bg-ativo\");\n      botao.style.display = \"none\";\n    });\n  }\n});\n\n<\/script>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c89588b e-con-full e-flex e-con e-parent\" data-id=\"c89588b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7c18cfd elementor-widget elementor-widget-template\" data-id=\"7c18cfd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"template.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-template\">\n\t\t\t\t\t<div data-elementor-type=\"container\" data-elementor-id=\"1805\" class=\"elementor elementor-1805 elementor-731 elementor-731\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4c6556a e-flex e-con-boxed e-con e-parent\" data-id=\"4c6556a\" data-element_type=\"container\" data-e-type=\"container\" id=\"contato\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-bc6c426 e-con-full e-flex e-con e-child\" data-id=\"bc6c426\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f426160 elementor-widget elementor-widget-text-editor\" data-id=\"f426160\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Contact us<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-98d68fa elementor-widget elementor-widget-heading\" data-id=\"98d68fa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">A single coordination point for strategic issues.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-15e706f e-con-full e-flex e-con e-child\" data-id=\"15e706f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-24a1e11 elementor-align-center contato-form-botao elementor-widget elementor-widget-button\" data-id=\"24a1e11\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-size-sm\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Get in touch<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d2fca91 elementor-widget__width-initial contato-form elementor-button-align-stretch elementor-widget elementor-widget-form\" data-id=\"d2fca91\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;step_next_label&quot;:&quot;Next&quot;,&quot;step_previous_label&quot;:&quot;Previous&quot;,&quot;button_width&quot;:&quot;100&quot;,&quot;step_type&quot;:&quot;number_text&quot;,&quot;step_icon_shape&quot;:&quot;circle&quot;}\" data-widget_type=\"form.default\">\n\t\t\t\t\t\t\t<form class=\"elementor-form\" method=\"post\" name=\"Contact form\" aria-label=\"Contact form\">\n\t\t\t<input type=\"hidden\" name=\"post_id\" value=\"1805\"\/>\n\t\t\t<input type=\"hidden\" name=\"form_id\" value=\"d2fca91\"\/>\n\t\t\t<input type=\"hidden\" name=\"referer_title\" value=\"Ag\u00eancia Cariocando\" \/>\n\n\t\t\t\t\t\t\t<input type=\"hidden\" name=\"queried_id\" value=\"1861\"\/>\n\t\t\t\n\t\t\t<div class=\"elementor-form-fields-wrapper elementor-labels-above\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-text elementor-field-group elementor-column elementor-field-group-name elementor-col-100\">\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"form-field-name\" class=\"elementor-field-label\">\n\t\t\t\t\t\t\t\tName\t\t\t\t\t\t\t<\/label>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<input size=\"1\" type=\"text\" name=\"form_fields[name]\" id=\"form-field-name\" class=\"elementor-field elementor-size-sm  elementor-field-textual\">\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-email elementor-field-group elementor-column elementor-field-group-email elementor-col-100 elementor-field-required\">\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"form-field-email\" class=\"elementor-field-label\">\n\t\t\t\t\t\t\t\tEmail\t\t\t\t\t\t\t<\/label>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<input size=\"1\" type=\"email\" name=\"form_fields[email]\" id=\"form-field-email\" class=\"elementor-field elementor-size-sm  elementor-field-textual\" required=\"required\">\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-textarea elementor-field-group elementor-column elementor-field-group-message elementor-col-100\">\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"form-field-message\" class=\"elementor-field-label\">\n\t\t\t\t\t\t\t\tMessage\t\t\t\t\t\t\t<\/label>\n\t\t\t\t\t\t<textarea class=\"elementor-field-textual elementor-field  elementor-size-sm\" name=\"form_fields[message]\" id=\"form-field-message\" rows=\"4\"><\/textarea>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-group elementor-column elementor-field-type-submit elementor-col-100 e-form__buttons\">\n\t\t\t\t\t<button class=\"elementor-button elementor-size-sm\" type=\"submit\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Send<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/button>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/form>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Practices &gt; Corporate and Business Crime Corporate and Business Crime Prevention, defense and action in criminal matters in the business environment. We conduct internal investigations with independence; in police operations and crisis situations, we act in technical defense from prompt assistance in precautionary measures to challenging acts and safeguarding rights, with constitutional remedies and appeals [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":1866,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_angie_page":false,"iawp_total_views":0,"footnotes":""},"class_list":["post-1894","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ag\u00eancia Cariocando<\/title>\n<meta name=\"description\" content=\"Corporate and Business Criminal Law. 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