The highly complex business world, constant changes in law, and the lack of knowledge of the criminal implications often lead managers and stockholders to take actions defined as illegal and that transcend the economic and financial aspects of an organization.
MARCELO TOSTES LAW FIRM understands that a preemptive or corrective approach in business criminal counseling requires constant updating of its lawyers on the general and specific legislation of each business segment, as well as a systemic knowledge of the extra-criminal environment and its clients’ operations and business activities, including procedures, processes, contracts, results, projections, internal standards, and more.
In the field of fraud prevention, we identify an organization’s most vulnerable areas in terms of internal fraud, taking into account the corresponding regulatory framework.