Expertise
Dynamic markets generate different businesses, many times with unprecedent situations that can involve or culminate in corporate crimes. Nowadays it is essential to protect yourself and your employees from corruption and other infringements by the conduct upon third parties. It is equally necessary to comply with the strict environmental, tax, consumer protection and commercial legislations; otherwise, the representatives of your company may face criminal charges. To be on the right side of the law requires to be up to date and carry out your activities in compliance with the laws in force. This also means to implement an appropriate strategy in the event of involvement in an alleged criminal violation.
Trench Rossi Watanabe can assist you in the protection of your company’s interests by preventive and litigation measures connected with corporate crimes. We can assist you in operating in compliance with the different local and international legislations, thanks to the strategic cooperation that we have with Ablfs McKfnzif, and defend you in case of criminal charges that may arise. Our deep knowledge and experience about the corporate legislation around the world may likewise help identify and avoid negotiations with third parties, subject to corruption.
Trench Rossi Watanabe has received the CESA Gender Equity Seal in the highest category entitled “Highlight”. This award recognizes law firms that have solid Diversity, Equity and Inclusion initiatives, taking into consideration several fronts, such as internal commitment, strategic planning, communication and participation rate. With a female majority in leadership for years, this recognition reinforces […]
Proposals to amend the Criminal Law that would allow arrest as of the decision issued by the Court of Appeals may enable workers to receive amounts prior to the end of the labor lawsuit. If the Congress approve the proposed amendments, Labor Judges may use the understanding of Criminal Law to allow plaintiffs to receive […]
The Brazilian Supreme Court (STF) started to analyze an appeal in habeas corpus (RHC n. 163.334) filed by two businessmen, owners of a store of children products in the State of Santa Catarina, who failed to remit to the tax authorities ICMS (tax on distribution of goods and services) charged on sales. The trial has not been […]
