Zanata & Calbucci is specialized in dealing with the internal demands of its clients, according to the specificities of their areas of activity, with regard to preventive criminal actions.

The law firm’s professionals are prepared to avoid or mitigate risks related to the criminal sphere, especially with regard to the practice of acts of corruption, money laundering and internal fraud.

Knowing customers and employees is a powerful tool in the prevention of criminal offenses. Therefore, Zanata & Calbucci is prepared to implement due diligence processes focused on criminal matters.

With experience in monitoring internal investigations, the firm’s attorneys are prepared to preserve the chain of custody of evidence produced internally, which can be used in police investigation or in court, if necessary.