Ráo & Lago Advogados tem orgulho de anunciar que já estão abertas as inscrições para o Programa de Diversidade e Inclusão do Instituto de Defesa do Direito de Defesa (IDDD), uma iniciativa patrocinada integralmente pelo escritório.
Partner Sônia Ráo discusses white-collar crimes
Partner Natasha do Lago discusses the criminal provisions provided under the new Brazilian Bidding Law.
Natasha do Lago, Giovanna Tavolaro and Rodolfo Carvalho discuss criminal provisions under the new Brazilian Bidding Law.
Natasha do Lago discusses the creation of the OECD’s anti-corruption monitoring group for Brazil.
In an article published by Estadão, Natasha do Lago and Luiz Felipe Amaral Calabró discuss the impacts of the evolution of capital market regulation on criminal law, with an emphasis on securities trading on the non-organized over-the-counter market.
In December 2020, Justice Gilmar Mendes, from the Supreme Court, dismissed two investigations involving an executive represented by Ráo & Lago Advogados. In August 2019, the Federal Court of Curitiba issued search warrants based on reports provided under a plea agreement signed with the Federal Police.
The Court granted a writ of habeas corpus from Ráo & Lago Advogados to dismiss a case brought by the Car Wash Task Force in São Paulo. According to the decision, statements made under an agreement to turn state’s evidence do not authorize the commencement of a criminal prosecution.
Article discusses weakness of evidence produced under plea agreements and the evolution of court understanding on the subject.
Article analyzes criminal aspects of Superior Court decision that did not consider difference between financial and capital markets and ruled that funds are to be considered financial institutions.