State Investigations

In the current national and international scenario of greater regulation and intensification of inspections and investigations, clients turn to TZM Advogados in search of our perceptions and wide experience in advisory and defense in compliance matters.

With an experienced and multidisciplinary team, we vigorously defend companies and individuals by anticipating action and strategically responding to investigations based on the Anti-Corruption Act, white-collar crimes, administrative corruption, competitive aspects, data protection, among others.

Our team has extensive experience conducting internal investigations in response to possible problems related to these aspects.

The Office maintains international partnerships aimed at the defense of clients who are subject to investigations based on the United States-issued Foreign Corrupt Practices Act (FCPA), and other similar acts regarding jurisdiction extension in international territories.

We associate legal knowledge with other tools such as auditing, expert analyses and press advisory to better cope with each specific situation.

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São Paulo

  • Rua Padre João Manuel, 755 - 19º andar

  • Cerqueira César - São Paulo, SP - Brasil

  • CEP: 01411-001

  • +55 11 3060.3310

  • +55 11 99860.8309

  • Fax: +55 11 3061.2323

Brasília

  • SAS QD1 Bl. M Lote 1 - Sala 1009

  • (Ed. Libertas) Asa Sul - Brasília, DF - Brasil

  • CEP: 70070-935

  • +55 61 3326.9905

  • Fax: +55 61 3326.9905

Whatsapp

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