Practice Areas
J.D.Rassi Advogados practices in various areas of Corporate and Economic Criminal Law, focusing on the strategic defense of companies, executives, and individuals in complex, sensitive, and multidisciplinary cases.
Our practice integrates prevention, consulting, litigation, and crisis management, reflecting the understanding that criminal issues in a business environment require a coordinated analysis of legal, regulatory, corporate, competition, tax, environmental, and reputational factors.
STRATEGIC CRIMINAL LITIGATION
We represent clients in investigations, police inquiries, criminal proceedings, appeals, and matters involving interim measures. Our defense strategies are grounded in in-depth legal analysis, procedural strategy, and an assessment of the practical implications of each decision. The firm represents companies, executives, and individuals, and also acts on behalf of victims whenever a strategic response through the criminal justice system is needed.
Our defense strategies also incorporate negotiated resolutions and settlement mechanisms with potential implications for other areas of law.
Key services
- Cybercrime and cyber investigations
- Financial system offenses
- Economic crimes
- Tax crimes
- Environmental crimes
- Offenses against public administration
- Money laundering
- Intellectual property offenses
- Public procurement offenses
- Fraud
CRIMINAL LAW ADVISORY AND COMPLIANCE
The firm’s advisory practice focuses on preventing and mitigating criminal law risks in the corporate environment.
Our work includes assessing exposure to criminal liability, preparing legal opinions and technical memoranda, reviewing processes and controls, supporting integrity programs, providing training, and conducting risk assessments.
The firm’s litigation experience informs robust, practical solutions tailored to each client’s circumstances, with preventive measures grounded in real situations involving potential liability.
Our services also include due diligence, background checks, and specialist advice on corporate criminal liability.
Key services
- Development and review of integrity and criminal compliance programs
- Internal investigations
- Due diligence and background check reports
- Legal opinions on corporate criminal liability
- Training on compliance and the prevention of unlawful conduct
CORPORATE DEFENSE AND CRISIS MANAGEMENT
The firm advises companies and executives facing, or at risk of, criminal liability and reputational harm, providing strategic counsel in situations that demand speed, discretion, and multidisciplinary coordination.
Our integrated approach to crisis management addresses criminal law issues alongside regulatory, corporate, administrative, and communications matters, focusing on protecting the organization and preserving business continuity.
Key services
- Management of legal crises that attract public attention
- Integrated corporate defense strategies