Account Control and Sanctioning Administrative Law
Our clients' certainty about safe and accurate legal work has made the firm a reference in the defense of large companies contracting with the administration and public managers before the Federal Court of Auditors (TCU), State and Municipal Courts of Auditors, the General Comptroller's Office of the Union (CGU), regulatory agencies (ANTT, ANM, ANAC, ANA, ANTAQ and ANVISA) and Ministries.
Our difference lies in anticipating risks and offering innovative and personalized legal strategies, through multidisciplinary solutions, with the participation of highly qualified consultants in the most diverse segments: economy, infrastructure, engineering, environment and foreign trade.
UNION COURT OF AUDIT (TCU):
We act at the Federal Court of Auditors (TCU), defending companies from relevant economic sectors that enter into contracts with the public administration, guiding them from the pre-contractual phase to mitigate risks, through to eventual defense in audit and accounting procedures.
We also promote the defense of acts attributed to public managers and political agents who held strategic positions: former Presidents of the Republic, Ministers of State, Governors, Mayors and Executives of public companies and mixed economy companies.
The firm's performance in highly relevant cases at the Federal Court of Auditors (TCU) in audits and Special Accounts (TCEs) stands out:
SANCTIONING ADMINISTRATIVE PROCESSES:
We specialize in defending companies and their representatives in administrative sanctioning processes, audits, inspections, investigative procedures, Conduct Adjustment Terms (TACs), Administrative Accountability Processes (PARs), Disciplinary Processes (PADs).
ADMINISTRATIVE MISCONDUCT:
We have expertise in defending public and private agents (individuals or legal entities) in complex administrative misconduct proceedings, aiming to avoid sanctions of loss of assets, reimbursement to the public treasury, loss of public office, suspension of political rights, payment of fines and prohibition from contracting with the Public Authorities.”