SERVICES
Investigations
Investigations of white-collar crime fraud, mismanagement, misconduct, cargo theft, industrial accidents, including forensic auditing and mapping criminal organisations. Leia maisCrisis Management
Advising companies and banks facing crises resulting from white-collar crime, fraud, bribery and corruption, extortion, product counterfeiting and accidents. Leia maisInternational Litigation Strategy
Litigation strategy and asset tracing in national and international cases, both corporate and matrimonial. Leia maisAnticorruption Compliance
Multidisciplinary solutions tailored to the company’s unique leadership style and Brazilian corporate culture Leia maisTo contact Wolfe Associados, click the button below:
ContactMANAGING PARTNER: BARRY M. WOLFE
Barry M. Wolfe is an international lawyer with over 30 years advising senior management of international companies and banks facing major crises. Wolfe, born in Glasgow, Scotland, is a practicing English Solicitor and a Registered Foreign Lawyer at the Brazilian Bar. Educated at Edinburgh Yale and Cambridge Universities, Wolfe has been based in Brazil since 1986.
A leading Brazilian business magazine, has referred to Wolfe as the Sherlock Holmes of the corporate world. Employing his unique experience in international financial law, crisis management and the mapping of criminal subcultures, Wolfe advises clients facing special situations involving allegations of white collar and financial crime, bribery and corruption, improper conduct, extortion and blackmail, mismanagement, negligence, accidents, antitrust violations, cargo theft, industrial espionage, product contamination and counterfeiting, improper labour practices and modern slavery.
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INTERNATIONAL CORPORATE GOVERNANCE ADVISERS TO BANKS AND COMPANIES
Wolfe Associates provide specialist consulting to companies and banks facing major crises threatening the organization's integrity, reputation and strategic interests. We advise on the Brazilian Anticorruption Laws, the UK Bribery Act and the FCPA. We investigate organisational and organised crime: financial crime, fraud, corporate misconduct, corruption and money laundering. Our multidisciplinary methodology comprises: • Financial, economic and legal analysis; • Corporate intelligence; • Problem solving, extortion and crisis management response and negotiation strategy; • International asset tracing and litigation strategy; • Organized crime profiling and organizational theory: reverse management consulting and process analysis.
Latest News
Suspected corporate killing. Shareholder dispute. Mismanagement. Suspicious death. Crisis management.
14 de julho de 2018
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Client. Manufacturer of animal health products merged with a smaller manufacturer…
Industrial accidents resulting in damage to property, death and injury
14 de junho de 2018
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Industrial accidents resulting in damage to property, death and injury….
Corruption scam involving bank executives. Payment of kickbacks. Graft. Diversion of funds. Money Laundering. Crisis Management
14 de junho de 2018
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Client. Major British Bank (MBB) owned 50% of Brazilian Investment…
Corruption scam involving bank executives. Payment of kickbacks. Graft and bribery. Extortion. Fraudulent labour claims.
14 de junho de 2018
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Client. Major international bank acquired large Brazilian retail bank. Problem. Three years…
Graft scheme involving corporate executives. Diversion of funds. Payment of bribes. Kickbacks
14 de junho de 2018
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Client. Leading manufacturer of cleaning products acquired by European group. Problem. New…
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