Preventive advisory and defense in criminal matters related to tax, customs and economic law.
Economic Criminal Law governs the State's power to punish conduct in the financial, corporate, customs and tax fields — defining crimes and their respective penalties when such conduct goes beyond other areas of law.
Certain practices by companies engaged in foreign trade and business relationships can have consequences not only at the administrative, tax, customs or corporate level, but also at the criminal level — leading to investigations, inquiries or criminal proceedings.
Reis Simas & Heidrich has professionals specialized in Economic Criminal Law, working on both preventive advisory and ongoing support and defense in criminal cases related to tax law and economic order.
Technical representation in investigations, inquiries and criminal proceedings related to business activity.
Guidance to prevent criminal offenses from arising in the course of business and foreign trade operations.
Implementing controls and best practices to mitigate the risk of criminal liability.
Handling document and ideological forgery, smuggling, tax evasion and illegal currency transfers.
Integration with the firm's customs and tax practices allows for a coordinated defense that simultaneously accounts for the administrative, tax and criminal consequences of each operation.
Get in touch and find out how we can help your company navigate the legal landscape safely.
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