Lucchesi Advocacia Blog

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

Is Online Harassment a Crime? The Differences Between Libel, Defamation, and Slander

With the rise of social media and messaging apps, a common legal problem is also on the rise: online offenses that can constitute crimes against honor. Malicious comments, baseless accusations,…
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The Art of Not Going Beyond: Rocky II and the Burden of Proof in Criminal Proceedings

Warning: contains spoilers from Rocky I and Rocky II. In criminal proceedings, strategy is not showmanship — it is calculation. Unlike civil proceedings, where the plaintiff bears the burden of…
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Operation Carbono Oculto: freezing of assets belonging to bona fide third parties

The Carbono Oculto Operation has drawn attention due to the scale of asset and account freezes, but an important side effect needs to be highlighted: it is possible that bona…
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PCC infiltration in companies in Brazil: how to respond?

PCC infiltration in companies is no longer a theoretical fear; it is a documented reality in Brazil. On August 28, 2025 (Thursday), the country saw a nationwide operation with 1,400 agents, approximately 350 warrants,…
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CRIMINAL LIABILITY OF LEGAL ENTITIES: CAN YOUR COMPANY BE CONVICTED OF ENVIRONMENTAL CRIMES?

In Brazil a company can be criminally prosecuted and even convicted for environmental crimes. What’s more: this can happen even without any specific director, partner, or employee being held personally…
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Marital property regimes & criminal proceedings: when a spouse’s assets are at risk

The practical question is straightforward: in what situations can a spouse’s/partner’s assets be frozen in a criminal case? The answer depends on the marital property regime (partial community, universal community, conventional/mandatory separation, final…
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Before trial: how criminal proceedings can freeze assets

A pretrial asset freeze in Brazilian criminal proceedings exists to secure a useful result: preserve funds for victim compensation and safeguard assets that may later be forfeited. It is necessary — but must not become punishment…
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Crime doesn’t pay: how convictions impact assets in Brazil

The financial consequences of criminal conviction in Brazil go well beyond imprisonment and sentencing. A final judgment can make the duty to compensate the victim certain and order the forfeiture of instruments, product, and proceeds of…
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FELCA AND THE ADULTIFICATION OF CHILDREN: PARENTS’ IMPROPER OMISSION?

In recent days, the YouTube video “Adultification,” published by content creator Felca, has gone far beyond his usual audience. If you haven’t seen it yet, watch it here. The strength…
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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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