Specialization with a broad vision to protect and defend strategic interests

At Eugle Guimarães Associados , we provide excellent service in our specialized areas—Criminal Law, Technology Law, and Corporate Criminal Law—and, based on this foundation, we offer support in complementary matters in other areas of law, ensuring comprehensive and strategic service for companies, executives, and individuals facing legal risk.

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When freedom, reputation, or wealth are at stake, strategy needs to be precise.

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Acting in highly complex criminal cases

At Eugle Guimarães Associados , we provide excellent service in our specialized areas—Criminal Law, Technology Law, and Corporate Criminal Law—and, based on this foundation, we offer support in complementary matters in other areas of law, ensuring comprehensive and strategic service for companies, executives, and individuals facing legal risk.

Areas of Activity

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Investigative procedures and criminal proceedings orchestrated and coordinated by agencies from a wide range of sectors (Federal and State Police, Tax Departments, Regulatory Agencies, GAECOs, etc.) have gained prominence following the introduction of new investigative methods. The so-called "Mensalão" and "Lava Jato" operations revealed a new perspective on how the State acts against its intended targets, whether legal entities or individuals.

Therefore, it is of utmost importance to have a highly experienced and qualified team, with artisanal and strategic performance in exemplary cases, such as:

⦁ Operation Vagatomia (alleged fraud scheme in university admissions processes, criminal organization);

⦁ Operation Sete Mãos (alleged scheme of falsification in real estate development records and criminal association);

⦁ Operation Free Rider (alleged scheme involving public tenders, corruption, money laundering and criminal association);

⦁ Operation Discovery (alleged money laundering scheme, criminal association and drug trafficking);

⦁ Operation Ex Fumo (alleged tax fraud scheme and criminal association);

⦁ Operation Reagent (alleged scheme of bidding fraud, corruption and criminal organization in the purchase of hospital products).

⦁ Operation Captain Hook 3D (alleged copyright infringement scheme, crimes against consumers, money laundering, criminal association);

When freedom, reputation, or wealth are at stake, strategy needs to be precise.

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Corporate Criminal Law

Strategic defense in cases of corporate, competition and financial crimes, with preventive and crisis action.

Corporate, economic and financial crime
Crimes against tax and social security orders
Corporate, bankruptcy and money laundering crimes
Crimes against the financial system and capital markets
Engineering crimes – design, construction and resulting death
Traffic crimes – transport sector, air, sea and land
Crimes against corporate honor, violation of privacy and media exploitation
Falsehoods, frauds and corporate scams
Computer and electronic crimes
Crimes against the organization of work
Crimes against public administration and bidding processes
Medical and hospital criminal liability
Comprehensive consultancy for banks, financial institutions and insurance companies
Comprehensive advice on fraud – corporate fraud
Comprehensive assistance in leniency and plea bargain agreements

Criminal Law

Criminal defense practice, focusing on high-profile cases, complex investigations, and the protection of individual guarantees.

Crimes against the person
Property crimes
Crimes against individual freedom
Crimes against intangible property
Crimes against sexual dignity
Crimes against Public Faith
Crimes related to the Drug Law

Technological Law

Investigation and accountability for digital crimes, data breaches, electronic fraud, and cyberattacks.

Notifications for the removal of illegal content from the world wide web, which will be addressed to identified individuals or internet providers;
Reporting illegal content, such as insults to honor, misuse of name and image, and fake profiles;
Preparation of extrajudicial notices and notifications directed to users, companies and internet providers (hosting, domain registration, e-mail);
Preservation of Digital Evidence using the best technique, in order to validate the content before institutional bodies (Judiciary, Public Prosecutor's Office and Police bodies);
Legal measures aimed at identifying offenders who use the world wide web;

Corporate Criminal Law

Strategic defense in cases of corporate, competition and financial crimes, with preventive and crisis action.

Criminal Law

Criminal defense practice, focusing on high-profile cases, complex investigations, and the protection of individual guarantees.

Technological Law

Investigation and accountability for digital crimes, data breaches, electronic fraud, and cyberattacks.

Meeting additional demands

In addition to our areas of expertise, we also work on strategic civil and corporate law matters, especially when connected to our core cases. This approach allows clients to find integrated solutions without having to consult with different firms for each need.

Strategic contractual and corporate issues.

Compensation and repair of damages.

Corporate governance and compliance consultancy.