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With the advent of the new corporate governance rules and global measures to combat tax fraud and misappropriation of assets, companies need to integrate the criminal area into their planning and prevention scope. Fogaça Moreti Attorneys acts preventively to identify possible risks to the company and through actions such as:

  • Preventive action: mapping of the company’s risks;
  • Monitoring of police inquiries in cases involving economic crimes and crimes against the tax order;
  • Criminal suits involving crimes against the tax order (tax evasion, embezzlement, fraud, forgery, smuggling, etc.);
  • Criminal suits involving crimes with the financial system and against the economic order.