InvestigationsInvestigations of white-collar crime fraud, mismanagement, misconduct, cargo theft, industrial accidents, including forensic auditing and mapping criminal organisations. Leia mais
Crisis ManagementAdvising companies and banks facing crises resulting from white-collar crime, fraud, bribery and corruption, extortion, product counterfeiting and accidents. Leia mais
International Litigation StrategyLitigation strategy and asset tracing in national and international cases, both corporate and matrimonial. Leia mais
Anticorruption ComplianceMultidisciplinary solutions tailored to the company’s unique leadership style and Brazilian corporate culture Leia mais
To contact Wolfe Associados, click the button below:Contact
MANAGING PARTNER: BARRY M. WOLFE
INTERNATIONAL CORPORATE GOVERNANCE ADVISERS TO BANKS AND COMPANIES
Suspected corporate killing. Shareholder dispute. Mismanagement. Suspicious death. Crisis management.
Client. Manufacturer of animal health products merged with a smaller manufacturer…
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
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.
Client. Major international bank acquired large Brazilian retail bank. Problem. Three years…
Client. Leading manufacturer of cleaning products acquired by European group. Problem. New…
- 1 of 1