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The Crime of Money Laundering in the Business Environment: Challenges and Implications in the Contemporary Context
About the Office
The office offers personalized, practical and modern legal assistance, based on excellence and professional ethics. Our approach integrates innovation and technology to improve service efficiency, always focusing on the individual needs of each client. Our commitment is to fairness, respect, integrity and transparency, always aiming at the best interests of our clients.
Leandro Zaia Filho
Recent Articles
Formação do estado
Formation of the State: A View According to the General Theory of the StateLavagem de dinheiro
The Crime of Money Laundering in the Business Environment: Challenges and Implications in the Contemporary ContextProteção de dados
LGPD in Brazil and the Essentiality of Compliance for Businesses Targeting EU CustomersAreas of Expertise
Criminal Law
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▼LGPD and Compliance
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