Areas of Practice
All areas of practice offer proactive and personalized legal advice. Combining individual attention with specialized knowledge to meet unique needs genuinely.
All areas of practice offer proactive and personalized legal advice. Combining individual attention with specialized knowledge to meet unique needs genuinely.
Dispute Prevention and Resolution
Specialized services with a focus on conflicts in administrative, judicial, and arbitral spheres, involving:
▪︎ Civil law in its various aspects;
▪︎ Contractual and non-contractual civil liability;
▪︎ Consumer relations;
▪︎ Credit recovery;
▪︎ Family and inheritance law;
▪︎ Banking law;
▪︎ Real estate law;
▪︎ Corporate law;
▪︎ Business law;
▪︎ Antitrust law.
Tax Law
Specialized services focusing on:
▪︎ Preparing consultations and legal opinions;
▪︎ Administrative and judicial litigation: development of legal arguments involving federal, state, and municipal taxes, as well as the preparation of defenses and administrative appeals before courts at various levels of public administration;
▪︎ Tax advisory services in acquisition, merger, demerger, and liquidation operations involving national and foreign investments, and legal audits (due diligence) for general business acquisitions;
▪︎ Advisory on import and export operations;
▪︎ Acting in tax credit recovery and utilization;
▪︎ Tax planning, including analysis of new products and operations, as well as corporate restructuring;
▪︎ Succession planning, such as forming family holding companies, donations, and tax advice in family succession processes;
▪︎ Preparing requests for special regimes and tax incentives to Secretaries of Finance.
Contracts
Specialized services in drafting, reviewing, and negotiating
typical and atypical contracts for individuals and businesses.
Economic
Criminal Law
Specialized services focusing on preparing legal opinions and consultations, as well as assisting in police investigations and defense in criminal proceedings up to the final instance, in the following offenses potentially arising from business activities:
▪︎ Crimes against tax and social security systems;
▪︎ Crimes against the economic order and the national financial system (Money Laundering);
▪︎ Crimes against consumer relations;
▪︎ Bankruptcy crimes;
▪︎ Crimes against industrial and intellectual property;
▪︎ Environmental crimes;
▪︎ Crimes against Public Administration.
Corporate Law
▪︎ Corporate planning and restructuring;
▪︎ Drafting corporate documents in general;
▪︎ Drafting shareholder/quotaholder agreements;
▪︎ Participation in partner meetings and assemblies;
▪︎ Advisory services in mergers, acquisitions, incorporations, and demergers of companies;
▪︎ Legal audits (“due diligence”);
▪︎ Advisory services in special operations, such as going public and going private transactions;
▪︎ Advisory on the issuance of securities.
Sports Law
▪︎ Drafting contracts for the assignment, use, and exploitation of professional athletes’ image rights;
▪︎ Drafting sponsorship contracts;
▪︎ Drafting and reviewing statutes of sports federations;
▪︎ Negotiating contracts for broadcasting sports events.
Administrative and Regulatory Law
Specialized services focusing on:
▪︎ Judicial and administrative litigation in cases related to public procurement, administrative contracts, expropriations, administrative misconduct, among others;
▪︎ Judicial and administrative litigation in cases involving regulatory law issues;
▪︎ Acting in procurement processes across all administrative levels, including analyzing bidding documents and draft contracts, forming special-purpose companies, advisory in qualification, preparing and submitting proposals, examining competitors’ documentation, challenging defective documentation, filing appeals, and other administrative measures;
▪︎ Representing clients before regulatory agencies such as: National Petroleum Agency (ANP), National Telecommunications Agency (ANATEL), National Electric Energy Agency (ANEEL), and National Health Surveillance Agency (ANVISA);
▪︎ Preparing and advocating for legal arguments for unions, associations, and groups of public servants, as well as defenses in disciplinary investigations, inquiries, and administrative proceedings.
Banking Law
Specialized services focusing on:
▪︎ Contentious and consultative matters;
▪︎ Regulatory services, including preparing legal opinions and monitoring administrative proceedings;
▪︎ Structuring collateral guarantees and direct investment and financing operations;
▪︎ Securitization of receivables, issuance of certificates, and bank and real estate receivables;
▪︎ Acting in the area of payment arrangements and institutions;
▪︎ Drafting debt acknowledgment and constitution contracts;
▪︎ Credit recovery;
▪︎ Judicial recovery.
Environmental Law
Consulting on any Environmental Law matters, including:
▪︎ Administrative and judicial environmental litigation;
▪︎ Monitoring civil and criminal investigations conducted by the Public Prosecutor’s Office;
▪︎ Negotiation and execution of agreements and Conduct Adjustment Agreement (TAC);
▪︎ Legal advisory in processes for obtaining, renewing, or canceling environmental licenses;
▪︎ Legal audits for environmental compliance and risk and contingency analysis;
▪︎ Review of contracts involving environmental responsibilities, carbon credits, and use of genetic resources and associated traditional knowledge.
Alameda Santos, 2335 – 12º andar – Cerqueira César São Paulo – SP / CEP: 01419-101
(11) 3088-9700
contato@caisadvogados.com.br
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