Lucchesi Advocacia Blog

Welcome to our hub for those who need to understand — clearly and in depth — the criminal risks surrounding companies and executives.

Bets, Influencers, and Money Laundering.

The online betting market is experiencing an unprecedented boom in Brazil. The regulation of bets under Law No. 14,790/2023 consolidated a sector that moves billions of reais annually and has…
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REDE Ibero-Americana de Advocacia Criminal: what it is and Lucchesi Advocacia’s role

We are part of the REDE Lucchesi Advocacia is part of the REDE Ibero-Americana de Advocacia Criminal. It is not a symbolic affiliation but an alliance of law firms focused…
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The Role of the Victim as a Private Prosecutor

 The private prosecutor, also known as the assistant to the Public Prosecutor, is the figure that allows the victim or their relatives to actively participate in the criminal process, contributing…
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Principled negotiation in criminal cases: 5 costly mistakes (and how to avoid them)

Negotiating by positions means trying to impose a result (“with confession” / “without confession”) and calling it a win when the other side gives in. Negotiating by principles — the…
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Plea negotiation in Brazil: when it makes sense to accept a deal

Criminal negotiation in Brazil is no longer an exception. Since Law 9.099/1995 opened room for civil composition, penal transaction, and suspended prosecution, the topic has matured and gained new scale…
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Environmental Licensing Fraud in Paraná: Who Could Be Targeted by the Investigation?Fraudes em Licenciamentos Ambientais no Paraná: quem pode ser alcançado pela investigação?

Exactly one week ago, investigations conducted by the Civil Police of Paraná (PCPR) led to the preventive arrest of an environmental engineer suspected of falsifying environmental licenses and exemptions in…
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Understanding the Maria da Penha Law

The Maria da Penha Law (Law No. 11,340/2006) is considered one of the greatest legislative advances in combating domestic and family violence against women in Brazil. Created to protect victims…
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Who can be a witness in Brazilian criminal cases? (and why it matters from day one)

Who can be a witness in Brazilian criminal cases? Quick guide to who to call, deadlines and credibility to build a strategic list and strengthen the hearing.
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Can I be arrested just for being a company partner? The short answer — and why it’s not enough

The question “can I be arrested just for being a company partner (shareholder/director/board member)?” often arises when an investigation hits the company. The answer should be “no” because Brazilian Criminal Law is grounded in subjective…
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On the Lucchesi Advocacia blog, we publish practical insights on:

high-profile police operations and their strategic legal management;
non-prosecution agreements and plea bargains;
investigative compliance and digital chain of custody;
environmental, tax, corporate, and electoral crimes;
case law trends that directly affect the corporate world

All articles are written by our attorneys, transforming real experience — in the defense of suspects and in the representation of victims — into clear, actionable guidance aligned with our clients’ business goals.

Follow our posts, share them with your legal team, and reach out whenever you need support: we turn technical knowledge into effective criminal law solutions.
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