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CRIMINAL AND ADMINISTRATIVE LAW 

SPECIALTIES

BANKING

AND CAPITAL

MARKETS                   

The banking system and the capital market are subject to a strict regulatory regime, and strong sanctions associated thereto. Criminal proceedings in the field of banking and capital market criminal law are characterized by extensive cooperation between regulators and public prosecutors.

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The information obtained from the supervisory authorities is transmitted almost instantaneously to the prosecuting authorities, generating criminal proceedings against company directors. Weaver Advogados has many years of experience in the areas of banking and capital markets criminal law.

WE

  • We advise and defend individuals and companies in sanctioning proceedings by the CVM and other supervisory authorities.
     

  • We advise and defend individuals and companies in banking and capital market criminal proceedings.
     

  • We advise financial institutions and companies on Money Laundering issues.

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