We operate at the intersection of financial regulation, technological innovation, and market integrity, advising corporations, financial institutions, fintechs, investors, and infrastructure operators on the structuring, governance, and compliance of models based on virtual assets and decentralized technologies.

With a multidisciplinary team, we combine extensive experience in criminal litigation, financial investigations, regulation, and technology, offering tailored legal solutions that reconcile legal certainty, traceability, and economic efficiency.

Our services include:

• Digital Asset Regulation and Compliance

  We advise exchanges, custodians, issuers, and virtual asset service providers in their interactions with the Central Bank of Brazil, the Securities and Exchange Commission (CVM), the Financial Activities Control Board (COAF), and other competent authorities. Our work includes obtaining regulatory authorizations, drafting internal policies, and structuring compliance and anti–money laundering programs.

• Investigation, Tracing, and Recovery of Digital Assets

  We assist clients in criminal investigations and judicial measures aimed at locating, freezing, and repatriating digital assets. Our team combines blockchain forensic techniques with deep experience in asset recovery and international legal cooperation, handling cases involving fraud, misappropriation, insider trading, and money laundering with cryptoassets.

• Compliance and Anti–Money Laundering in Digital Environments

  We design and implement compliance and due diligence programs for virtual asset service providers, investment funds, and fintechs. This includes developing KYC policies, transactional monitoring, and mandatory reporting to COAF, all in line with FATF/GAFI international standards.

• Tokenization and Legal Structuring of Assets

  We assist companies, financial institutions, and issuers in the tokenization of real-world and financial assets, as well as in the issuance of security tokens, stablecoins, and hybrid instruments. Our work includes analyzing regulatory frameworks and structuring governance, compliance, and liability–mitigation models in tokenized projects.

• Blockchain and Web3 Infrastructures

  We provide legal advice on smart contracts, decentralized governance, DAOs, and blockchain-based solutions. The firm supports the legal design of decentralized finance (DeFi) ecosystems and Web3 applications, addressing issues of liability, regulatory interoperability, and data protection.

• Criminal and Regulatory Liability in Digital Ecosystems

  We represent clients in administrative and criminal proceedings arising from offenses committed in digital environments, such as market manipulation, fraudulent ICOs, financial pyramids, and misappropriation of tokenized assets. Our team works in coordination with national and foreign authorities, adopting legal strategies tailored to the technological and evidentiary realities of the sector.

• Digital Disputes, Arbitration, and Litigation

  We represent clients in judicial and arbitral proceedings involving cryptoassets, NFTs, smart contracts, and custody failures. Combining technical expertise in digital assets with strong strategic litigation experience, our team ensures efficient and secure resolution of multi–jurisdictional disputes.

• Public Policy, Innovation, and Digital Governance

  We support public and private institutions in the formulation of policies, regulatory consultations, and institutional dialogues on digital assets, blockchain regulation, and financial innovation. The firm contributes technically to the development of legal frameworks and best practices, aligning technological progress with institutional integrity and market stability.