We are specialists in Criminal Law - Business

It's gonna be okay!

The Firm

Knowledge, Technology and Individualized Service

Salles Ribeiro Sociedade de Advogados firm was born from a dream; the dream of improving our society, through action in individual cases. Combining technology with specialized knowledge and individualized service, we provide services of legal-criminal nature in an efficient and practical way, focused on the needs of each of our clients.

Bruno Salles Ribeiro has almost 20 years of experience in criminal-corporate law, having worked in specialized and full-service offices, where he acquired broad experience in the most diverse branches of criminal law, serving individuals and legal entities with availability, proximity, and discretion.

We understand that there are no trivial criminal cases. Those who seek assistance in criminal matters, whether because of the need to defend themselves or because they have been the victim of a crime, will face a great challenge and that is why we make ourselves available: to ensure that we give the best possible response to the case with the lowest possible cost to the client. 

Structure

We are ready to welcome you

Performance

Strategy and Transparency for the Best Solutions

Our performance has always been guided by rigorous strategic planning, the search for the best solutions for the cases, absolute transparency in the relationship with our clients, discretion, efficiency, agility and strict commitment to ethics and legality, a model that has presented excellent results in all cases entrusted to our attention.

The individualized support of our team added to the use of technological means allow the development of a rigid and efficient procedural follow-up, essential for agility in the adoption of the necessary measures to protect the interests of our clients.

In the business sector, our work always seeks to outperform the individual case in which it operates so that it can understand mechanisms for improvement that avoid or mitigate the incidence of criminal law on the clients’ activities.

Our team has extensive experience both in the scope of classical criminal law - those crimes provided for in the Criminal Code which aim to protect life, heritage, intangible property, organization of work, religious and dead feelings, sexual dignity, family, physical safety, public peace, public faith and public administration – and in the context of economic criminal law – criminal offenses provided for in autonomous laws and usually aim at guaranteeing the protection of specific subjects, such as the environment, the financial system, and the tax system.

Click here to learn about some of the various documents that deal with criminal matters in the applicable legislation.

Clients

Legal Entities

We work with emphasis on Corporate Criminal Law, representing several national and foreign companies. We have extensive experience in communicating with legal departments, and our structure meets the needs and particularities of companies.

Financial institutions
and capital markets

Internal and external fraud, police occurrences in bank branches, accusations of disobedience, crimes against the national financial system, tax crimes, crimes of laundering or concealment of goods and values and Prevention of Money Laundering for the Combat of Terrorism Financing (PLD/FT), and crimes against the consumer relationship.

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Light and heavy
industries

Defense of environmental crimes, occurrences resulting from work accidents, internal and external frauds, occurrences related to the interaction with the government (Bidding Law and crimes against public administration), tax crimes, occurrences in transport and distribution.

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Civil construction
and infrastructure

Defenses of environmental crimes, occurrences resulting from work accidents, internal and external frauds, occurrences related to the interaction with the public authorities (Bidding Law and crimes against public administration) and tax crimes.

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Medical and
hospital sector

Occurrences related to the import and export of products, crimes associated with the consumption relationship, tax crimes, occurrences related to interaction with the public authorities (Bidding Law and crimes against public administration), internal and external frauds.

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Technology
and development

Occurrences related to the import and export of products, crimes associated with the consumption relationship, tax crimes, occurrences related to interaction with the public authorities (Bidding Law and crimes against public administration), internal and external frauds.

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Food products
and distribution

Consumer relations, occurrences related to the import and export of products, tax crimes, occurrences related to interaction with the government (Bidding Law and crimes against public administration), internal and external frauds.

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Service
providers

Tax crimes, crimes related to consumer relations, interaction with the government (Bidding Law and crimes against public administration), internal and external frauds, defense before class entities.

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Oil and gas

Environmental crimes, occurrences related to import of products, tax crimes, occurrences related to interaction with the government (Bidding Law and crimes against public administration), internal and external frauds.

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Agribusiness

Occurrences related to import and export of products, tax crimes, environmental crimes, interaction with the public authorities (Bidding Law and crimes against public administration), occurrences in transport and distribution, occurrences derived from work accidents, internal and external frauds.

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Clients

Individual Entities

According to the national criminal law, individuals are always responsible for criminal charges except for environmental crimes. Thus, even in the case of corporate criminal law, our fundamental commitment is to the person affected by the criminal situation.

Defending them or helping them to have the appropriate state response to a crime of which they were a victim, our permanent commitment is caring and understanding that there will always be people affected by crime and accusation.

Our Team

Experience, Commitment and Service

Bruno Salles Pereira Ribeiro

Graduated in Law from the University of São Paulo Law School (USP) in 2008, he holds a master’s degree in criminal law from the Law School of USP with a dissertation approved with merit in 2013. 

He has specialized in corporate criminal law over the years, having worked at Dias & Carvalho Filho Advogados (2005-2008) and Moraes Pitombo Advogados (2008-2010). In 2010, he took over the coordination of the Corporate Criminal, Anti-Corruption and Compliance team at the firm Cascione, Pulino, Boulos e Santos Advogados, remaining there until 2015. He was a partner at the law firm Cavalcanti, Sion e Salles Advogados, until 2021.                                                           

He is the author of several articles in newspapers and specialized publications. Author of the book “Critical Analysis of Secondary Criminal Law”. Organizer of the book “Anti-Corruption Law: An Interdisciplinary Analysis”. He was recognized as one of the most admired criminal lawyers in the country by the specialized publication “Análise 500 – Advocacia”.

He received the Márcio Thomaz Bastos award by the Institute for the Defense of the Right to Defense (IDDD) for his outstanding work on behalf of the Institute, where he currently coordinates the Education and Citizenship in Prison Project (ECID).

He is currently a member of the board of the Brazilian Institute of Criminal Sciences (IBCCRIM), where he holds the position of 1st Secretary.

He is fluent in English and Spanish.

Telephone: +55 11 4770-0202

E-mail: bruno@sallesribeiro.com

LinkedIn: https://www.linkedin.com/in/bruno-salles-ribeiro-06aab725/

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Marco Antonio Chies Martins

Graduated in Law from Mackenzie Presbyterian University in 2016, holds a post graduate degree in Criminal Procedural Law from the University of Coimbra in partnership with the Brazilian Institute of Criminal Sciences (2017), and a post graduate degree in Economic Criminal Law from the Law School of Fundação Getúlio Vargas (2020).

Over the years he has specialized in corporate criminal law, having worked at law firms such as Kehdi & Vieira Advogados (2015-2016), Cavalcanti, Sion e Salles Advogados (2016-2020) and Demarest Advogados (2020).

He is a member of the Brazilian Institute of Criminal Sciences (IBCCRIM); the Institute for the Defense of the Right to Defense (IDDD) and the Innocence Project Brazil.

He is fluent in English and German.

Telephone: +55 11 4770-0202

E-mail: marco@sallesribeiro.com

Linkedin: https://www.linkedin.com/in/marco-antonio-chies-martins-2133677b/

See the curriculum

Essence

By bringing justice to one person, we contribute to bringing justice to the world.

Content

Topics relevant to you and your business

Visit our blog to read important articles about the world of criminal and business law

Fairer society

ESG

Our fundamental objective is the commitment to promote a more just society, which is why we prioritize pro bono work in various projects related to criminal law and criminal policy.

In building our team, we always seek to ensure diversity and plurality, believing that these attributes not only represent affirmative actions, but are the components for the improvement of our own performance.

We aim to follow the best practices that bring the least possible environmental impact in the activities to provide our services.