Lucchesi Advocacia Blog

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

Preparation of a CEO for Testimony in a Police Inquiry: How to Act Without Improvisation

Preparing a company’s CEO for testimony in a police inquiry begins with an essential acknowledgment: most executives are caught by surprise when summoned and react with apprehension — “What does…
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The Expansion of Criminal Law: Anyone Can Be Affected.

In the era of digital scams and organized crime, Criminal Law has expanded to address risks and behaviors that were once beyond its reach. This expansion reflects an attempt to…
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Romance Fraud: Affection as an Instrument of Deceit

Romance fraud, also known as love scam, has gained increasing attention across the country. Cases such as the “Tinder Swindler” or the “Tinder Huntress” illustrate situations in which individuals use…
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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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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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