Lucchesi Advocacia Blog
Welcome to our hub for those who need to understand — clearly and in depth — the criminal risks surrounding companies and executives.
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…
+ learn moreWho 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.
+ learn moreCan 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…
+ learn moreIs 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,…
+ learn moreThe 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…
+ learn moreOperation 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…
+ learn morePCC 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,…
+ learn moreCRIMINAL 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…
+ learn moreMarital 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…
+ learn moreOn the Lucchesi Advocacia blog, we publish practical insights on:
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.


