Lucchesi Advocacia Blog

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

The Flash Drive That Brought Down a Conviction

On March 27, 2026, Justice Cristiano Zanin, of the Brazilian Supreme Court, annulled Anthony Garotinho's conviction of nearly 14 years in prison for electoral corruption, criminal association, document suppression, and…
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Overcharging Under Brazil’s Organized Crime Act in Corporate Cases

In Brazil, Law No. 12,850/2013 — often referred to in English as the Organized Crime Act — gave prosecutors and police powerful tools to investigate complex criminal schemes. That expansion…
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What Are the Effects of Combating Organized Crime on Elections?

In recent articles by the Lucchesi Advocacia team, written by Professor Guilherme Lucchesi and attorney Igor Arthur Rayzel, the authors explored the logic of spillover and the impacts of Law…
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Not Every Organization Is Criminal: From Combating Gangs to Corporate Investigations

In recent articles published on the Lucchesi Advocacia blog and on the legal portal Migalhas, Professor Guilherme Lucchesi has drawn attention to an important phenomenon in contemporary criminal law: what…
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Why you should be concerned about Brazil’s new Organized Crime Bill

In Brazilian criminal law, an organized crime investigation carries a side effect that most foreign executives and investors never see coming: it changes the speed and severity of everything that…
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Anonymous tip, surprise inspection, and document request: how to respond without turning it into a case

You’re in the middle of a normal workday when someone shows up at the door saying they need to “check a few things.” Or a short email lands with a…
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Importance of the Response to the Charges in Criminal Proceedings

The response to the charges in criminal proceedings is one of the most relevant stages of criminal defense, as it represents the first opportunity for the accused to formally challenge…
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When a letter from the Public Prosecutor’s Office or the Audit Court arrives: how to respond without creating a bigger problem

Most companies that sell to a municipality don’t fear “investigation” in the abstract. They fear the day a letter arrives from the Public Prosecutor’s Office or an Audit Court request…
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Pruning and Tree Removal in Situations of Risk: Understanding the Recent Amendment to the Environmental Crimes Act

Contrary to common perception, environmental crimes are not limited to large-scale deforestation or extensive environmental damage. Brazilian Law No. 9,605/1998, known as the Environmental Crimes Act, also criminalizes the destruction,…
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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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