The Barank Law Firm also has consolidated performance in the area of Criminal Law, notably in Economic Penal Law and Tax Criminal Law. Nowadays, it is known that specialized consulting and advisory services in this area are fundamental for the economic area, regardless of the size of the company, in order to mitigate risks and bring indispensable security to the company, its partners and employees.
The point of contact of economic activity with Criminal Law becomes even more evident when one takes into consideration the various risks of this activity, which can range from a robbery at the headquarters of the commercial establishment to tax crimes by the administrators and/or managers of legal entities, in addition to the possibility of criminal liability of the legal entity itself for environmental crimes.
Furthermore, only a defense performance in investigative procedures and lawsuits with excellence is capable of safeguarding the rights and individual guarantees, always seeking the end of such proceedings already in their origin and with the guarantee of the safe exercise of the economic activity. The law firm has, in the criminal area, besides its already consolidated experience, a preventive approach in the following areas:
-Tax crimes;
-Crimes against the National Financial System;
-Money Laundering;
-Economic crimes;
-Competition crimes;
-Crimes against consumer relations;
-Environmental crimes;
-Bankruptcy crimes;
-Crimes in bidding processes;
-Crimes against intellectual and industrial property;
-Telematic or cyber crimes;
-Fraud and swindling;
-Criminal compliance.