FIRM’S AREAS OF PRACTICE

Santiago & Pimentel – Advogados was established more than 15 years ago in the city of Rio de Janeiro and practices in the field of Criminal, Administrative, Regulatory Law and Public Law.

Within the scope of Criminal Law, the firm acts as advisory and litigation lawyers for the defense or as prosecution assistant (on behalf of the victim), both within the scope of Economic Criminal Law and traditional Criminal Law, in corporate crimes, crimes against the economic order, crimes against the national financial system, against the capital market, tax crimes, money laundering, criminal organizations, consumer fraud, bankruptcy, environmental crimes, cybercrime, intellectual property crime, against Public Administration, against honor, against life, criminal traffic violations, domestic violence and others.

With regard to Administrative, Regulatory and Public Law, the firm operates mainly in the area of Administrative Sanctions Procedure, which includes defense in actions of administrative impropriety, as well as in administrative proceedings before Public Administration bodies, regulatory agencies and autarchies, Parlamentary Investigation Committees, Ethics and Parliamentary Decorum Commissions , Disciplinary Administrative Process, in addition to also carrying out consultancy and in business  process modeling in transportation and sanitation infrastructure.

Considering that criminal proceedings, notably those dealing with economic, financial, tax and environmental crimes, often have their origin in administrative procedures developed within the scope of CVM, BACEN, Federal, State and Municipal Revenue, INSS, environmental agencies, CPI's and the like, came the idea of ​​combining these two branches of law.

Thus, it is possible to provide a personalized and more comprehensive service to the client, who is assisted, criminally and administratively, from the beginning of the state prosecution action, passing through the judicial instances, until reaching the superior courts located in Brasília (STF and STJ). , and as of the beginning of 2020, the law firm SANTIAGO & PIMENTEL – ADVOGADOS began to operate in a broad manner also in the State of São Paulo, through the integration with the law firm LIMA GOULART & LAGONEGRO – ADVOCACIA CRIMINAL, characterized by the partnership between the professionals of each firm, the shared use of facilities and human resources, and, above all, the alignment of ideas and ideals, allowing greater efficiency in the solution of each cause.

FIRM’S AREAS OF PRACTICE

Santiago & Pimentel – Advogados was established more than 15 years ago in the city of Rio de Janeiro and practices in the field of Criminal, Administrative, Regulatory Law and Public Law.

Within the scope of Criminal Law, the firm acts as advisory and litigation lawyers for the defense or as prosecution assistant (on behalf of the victim), both within the scope of Economic Criminal Law and traditional Criminal Law, in corporate crimes, crimes against the economic order, crimes against the national financial system, against the capital market, tax crimes, money laundering, criminal organizations, consumer fraud, bankruptcy, environmental crimes, cybercrime, intellectual property crime, against Public Administration, against honor, against life, criminal traffic violations, domestic violence and others.

With regard to Administrative, Regulatory and Public Law, the firm operates mainly in the area of Administrative Sanctions Procedure, which includes defense in actions of administrative impropriety, as well as in administrative proceedings before Public Administration bodies, regulatory agencies and autarchies, Parlamentary Investigation Committees, Ethics and Parliamentary Decorum Commissions , Disciplinary Administrative Process, in addition to also carrying out consultancy and in business  process modeling in transportation and sanitation infrastructure.

Considering that criminal proceedings, notably those dealing with economic, financial, tax and environmental crimes, often have their origin in administrative procedures developed within the scope of CVM, BACEN, Federal, State and Municipal Revenue, INSS, environmental agencies, CPI's and the like, came the idea of ​​combining these two branches of law.

Thus, it is possible to provide a personalized and more comprehensive service to the client, who is assisted, criminally and administratively, from the beginning of the state prosecution action, passing through the judicial instances, until reaching the superior courts located in Brasília (STF and STJ). , and as of the beginning of 2020, the law firm SANTIAGO & PIMENTEL – ADVOGADOS began to operate in a broad manner also in the State of São Paulo, through the integration with the law firm LIMA GOULART & LAGONEGRO – ADVOCACIA CRIMINAL, characterized by the partnership between the professionals of each firm, the shared use of facilities and human resources, and, above all, the alignment of ideas and ideals, allowing greater efficiency in the solution of each cause.

TEAM

Ivan Santiago


Lawyer, graduated at the School of law of UERJ, Master of Law in Criminal Sciences, Cândido Mendes University (UCAM); Professor in Criminal Law, Catholic University of Rio de Janeiro (PUC/Rio – undergraduate and graduate), effective member of the Permanent Commission of Criminal Law of the Institute of Brazilian Lawyers (IAB)

   ivan@santiagoepimentel.com.br

Karla Dutra


Lawyer, graduated from the School of Law at PUC-Rio, postgraduate from EMERJ, Master in Criminal Law from UERJ.

   karla@santiagoepimentel.com.br





Juliana Fernandes


Lawyer, graduated from the University Center La Salle, post-graduate student in Medical and Health Law at PUC-PR.

   juliana@santiagoepimentel.com.br

Sergio Pimentel


Lawyer, graduated at the School of law of UERJ, Master of Public Law, Rio de Janeiro State University (UERJ); Attorney General of Legislative Assembly of the State of Rio de Janeiro.

   sergio@santiagoepimentel.com.br




Mário Eduardo


Lawyer, graduated from Cândido Mendes University (UCAM); Post- Graduates in Law and Public Advocacy from UERJ; Member of the Special Committee on Works, Concessions and Control of Public Administration of the Federal Council of OAB and Attorney General of the Regulatory Agency for Rail and Metro Transport, Waterways and Highways in the State of Rio de Janeiro.

   mario@santiagoepimentel.com.br

Laura Lima


Lawyer, graduated from the Faculty of Law at PUC-Rio, post-graduate student at EMERJ.

   laura@santiagoepimentel.com.br

TEAM

Ivan Santiago


Lawyer, graduated at the School of law of UERJ, Master of Law in Criminal Sciences, Cândido Mendes University (UCAM); Professor in Criminal Law, Catholic University of Rio de Janeiro (PUC/Rio – undergraduate and graduate), effective member of the Permanent Commission of Criminal Law of the Institute of Brazilian Lawyers (IAB)

   ivan@santiagoepimentel.com.br

Sergio Pimentel


Lawyer, graduated at the School of law of UERJ, Master of Public Law, Rio de Janeiro State University (UERJ); Attorney General of Legislative Assembly of the State of Rio de Janeiro.

   sergio@santiagoepimentel.com.br

Mário Eduardo


Lawyer, graduated from Cândido Mendes University (UCAM); Post- Graduates in Law and Public Advocacy from UERJ; Member of the Special Committee on Works, Concessions and Control of Public Administration of the Federal Council of OAB and Attorney General of the Regulatory Agency for Rail and Metro Transport, Waterways and Highways in the State of Rio de Janeiro.

   mario@santiagoepimentel.com.br

Karla Dutra


Lawyer, graduated from the School of Law at PUC-Rio, postgraduate from EMERJ, Master in Criminal Law from UERJ.

   karla@santiagoepimentel.com.br

Juliana Fernandes


Lawyer, graduated from the University Center La Salle, post-graduate student in Medical and Health Law at PUC-PR.

   juliana@santiagoepimentel.com.br

Laura Lima


Lawyer, graduated from the Faculty of Law at PUC-Rio, post-graduate student at EMERJ.

   laura@santiagoepimentel.com.br

CONTACT

ALL FIELDS ARE REQUIRED

CONTACT

ALL FIELDS ARE REQUIRED

CONTACTS RJ


  Rua Visconde de Inhaúma, nº 134 Gr. 823/829,
     Centro - RJ | CEP. 20.091-007

  +55 (21) 2232-4200

  santiagoepimentel@santiagoepimentel.com.br

CONTACTS SP


  Avenida Paulista nº 1499 conjunto 706,
     Cerqueira Cesar, São Paulo, SP | CEP. 01.408-001

 +55 (11) 3422-5011

CONTACTS RJ

  Rua Visconde de Inhaúma, nº 134
     Gr. 823/829, Centro - RJ
     CEP. 20.091-007

  +55 (21) 2232-4200

 santiagoepimentel@santiagoepimentel.com.br

CONTACTS SP

  Avenida Paulista nº 1499 conjunto 706,      Cerqueira Cesar, São Paulo, SP
     CEP. 01.408-001

 +55 (11) 3422-5011

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