Team
Our team is highly qualified to provide legal advisory services for various needs of your company.
Juliana Sá de Miranda
Juliana is a distinguished lawyer with over twenty-five years of experience defending the interests of Brazilian and foreign clients in complex national and transnational investigations. She is a reference in consultancy and litigation, evaluating criminal risks, and conducting criminal and anti-corruption due diligence in corporate transactions.
Juliana also has recognized experience in conducting internal investigations, advising companies, including Boards of Directors, in decision-making on complex compliance violations. She also acts and advises Independent Investigation Committees in private and public investigations, as well as in agreements with authorities in Brazilian and transnational cases.
She is the author of several published works on topics of telematic confidentiality, private investigations, and digital evidence management, consolidating her position as a thought leader at the intersection of technology, compliance, and criminal law.
Academic Background
- Pompeu Fabra University, Spain - International Course in Business Activity and Economic Criminal Law (2023)
- Brazilian Institute of Social Sciences - Specialization in Law and Internet (2011)
- Society of Corporate Compliance and Ethics (SCCE) - Compliance & Ethics Professional International Certification (2010)
- Business School São Paulo - Specialization in Business Management (2007)
- Fundação Getúlio Vargas (FGV) - Specialization in Economic Criminal Law and Criminal Procedure (2006)
- University of Coimbra and Brazilian Institute of Criminal Sciences - Postgraduate in Economic and European Criminal Law (2000)
- University of São Paulo (USP) - Bachelor of Law (1999)
Gabriela Paredes Arcentales
Gabriela is highly specialized in corporate criminal law with over ten years of experience in complex cases involving white-collar operations and criminal exposure analysis. Since the beginning of her career, Gabriela has advised Brazilian and foreign clients on compliance issues, conducting internal investigations, and assisting in negotiating agreements with Brazilian authorities.
Her work spans various industry sectors, having been particularly recognized in banking, concessions, services, and retail for her expertise in compliance, internal investigations, and corporate criminal law.
Academic Background
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Northwestern University, USA - LL.M (2019)
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University of São Paulo (USP) - Master's in Criminal Procedure Law (2018)
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University of São Paulo (USP) - Bachelor of Law (2013)
Luiz Felipe Scherf Bordon
Luiz Felipe works in the field of criminal law and corporate criminal law, both consultative and contentious. He has experience in cases involving tax crimes, crimes against the Brazilian financial system, capital market offenses, money laundering, crimes in public tenders and administrative contracts, environmental crimes, and other offenses provided for in the penal code.
His work involves acting in criminal proceedings and police investigations, as well as providing consultative advice on criminal matters. He has experience advising clients from various sectors, such as civil construction, financial institutions, e-commerce, pharmaceuticals, agriculture, agribusiness, chemicals, healthcare, food and beverage, and general services.
Academic Background
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Fundação Getúlio Vargas (FGV) – Postgraduate in Economic Criminal Law (2023)
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University of São Paulo (USP) – Bachelor of Law (2020)
Discover Our Solutions
We combine technical rigor with innovation and agility to ensure personalized solutions with maximum integrity and efficiency. We provide specialized legal advice in Corporate Criminal Law and Compliance.
