Bardi Lawyers

Practice Areas

We advise individuals and companies on criminal law demands. We work combining technique and experience in threat assessment, and work to prevent and combat fraud and crime in general.
 
In the consulting area, we advise national and foreign clients about brazilian criminal law and about compliance programmes. We provide legal assistance supporting decisions to the structuring business activities, understanding the levels of exposure to threats and outlining ways to prevent them.
 
In litigation proceeds, we represent our clients in any criminal proceedings and parliamentary commissions of investigations, since the beginning of the demand to appeals to the Higher Courts.
 
Acting in favor of victims of crimes, we work with the Brazilian authorities, representing our clients in police stations, reporting and monitoring cases and investigations and acting as prosecutors assistants in criminal cases.
 
Our specialties include the following areas:

  • Cybercrimes

  • Crimes against Government

  • Popular economy related crimes

  • Libel and Slander

  • Public safety related crimes

  • Antitrust crimes

  • Labor relations related crimes

  • Copyright infringement related crimes

  • Intellectual property crimes

  • Consumer relations related crimes

  • Public health related crimes

  • Environmental crimes

  • Crimes against the capital markets

  • Crimes against property and fraud (scam)

  • Crimes against the financial system (financial crimes)

  • Traffic related crimes

  • White-collar crimes

  • Crimes committed by electronic means

  • Corporate crimes

  • Ethical-professional infractions