
FOLIA E SEGURANÇA:
03 DICAS DE COMO PROTEGER SEU DINHEIRO DURANTE O CARNAVAL Camila Bicalho Com a chegada do Carnaval, inúmeras pessoas vão
Ciro Chagas Law Firm:
We are a law firm that combines technical rigor with excellence in corporate, criminal, and digital law. We operate with precision, ethics, and a client-centered approach, offering personalized legal solutions that safeguard the integrity and success of our clients. Where trust and innovation come together to transform legal challenges into strategic solutions.
Our Office
Ciro Chagas Advogados is a national benchmark in legal defense and consulting in highly complex Corporate Criminal and Cyber Law cases, with a strong presence in crypto assets, digital crimes, corporate governance, and regulatory risks. With over a decade of experience and involvement in landmark cases nationwide, we deliver legal solutions that blend technical rigor, innovation, and strategy.
Our practice integrates Corporate Law with criminal and cyber-related matters, advising companies and investors on business structuring and protection, corporate risk management, compliance, anti-money laundering (AML/PLD), and the implementation of corporate governance best practices.
We work in both litigation and legal advisory services, with a focus on the legal structuring of ICOs and innovative projects within the digital ecosystem, always committed to strengthening and protecting our clients amid the challenges of the contemporary corporate landscape.
We work on highly complex matters in Corporate Criminal Law, Cyber Criminal Law and Corporate Law , with strong integration between consultancy and litigation. Our main areas include:
Implementation of integrity programs, prevention of money laundering (AML/PLD), risk management and good regulatory practices.
Specialized in corporate and economic criminal law, we offer preventive and contentious action in complex cases related to financial crimes, corporate investigations, digital crimes and crypto assets.
Strategic and agile action in sensitive and high-impact situations.
Preparation of technical analyses on topics of high legal density.
Support in the legal structuring of innovative projects, such as ICOs and operations in the digital ecosystem.
Defense in sanctioning processes and advice on complex collaborations and negotiations.
OAB/MG 192.310
Outstanding performance in complex criminal and compliance cases. Graduated in Law from the Pontifícia Universidade Católica de Minas Gerais, holds a specialization degree in Criminal Sciences from IEC – PUC/Minas. He holds a Master’s degree in Criminal Law (Criminal Intervention and Guarantees) from PUC/Minas and an MBA in Governance, Risks and Compliance from CEDIN. ABT1 Professional Certification from ABRACAM – Brazilian Foreign Exchange Association, Professional Certification in Compliance and Anti-Corruption in the Public Sector (CPC-P). Member of the Instituto de Ciências Penais (ICP), the International Association of Penal Law (AIDP), the OAB/MG Compliance Commission and ACAMS (Association of Certified Anti-Money Laundering Specialists). University lecturer and advisor to IBCCRIM’s Criminal Sciences Laboratory. Lawyer.
OAB/MG 124.645
OAB/RJ 240.392
Ordem dos Advogados Portugueses nº 66025P
Outstanding performance in compliance and corporate governance, regulation of cryptoassets and prevention of financial crimes, with a focus on money laundering and digital scams. Holds a law degree from the Pontifícia Universidade Católica de Minas Gerais, a master’s degree in Criminal Law and Compliance from Faculdade Milton Campos and a current PhD in Law from UFMG, with research into money laundering and the regulation of crypto-assets. He has an executive specialization in Risk, Governance and Compliance from KPMG Business School, in Criminal Sciences from Universidad Castilla-La Mancha (Spain) and in Tax Law from Universidade Gama Filho. Guest researcher at Humboldt-Universität zu Berlin, under the supervision of Professor Dr. Luís Greco, in his chair, focusing on Economic Criminal Law and the regulation of cryptoassets. Member of the Instituto de Ciências Penais (ICP), the International Association of Penal Law (AIDP) and the Instituto dos Advogados de Minas Gerais (IAMG). Board member of the Audit, Risks and Compliance Committee (CARC) of Emccamp S.A., a company listed on B3 which completed its IPO in category B of the CVM in 2021. Lawyer registered with the Brazilian Bar Association and the Portuguese Bar Association. Speciaization lecturer in subjects such as Compliance, Blockchain and Smart Contracts at PUC Minas. Author of the book Corrupção: Processo Sancionatório, Administrativo e Penal and several articles on cryptoasset regulation and AML. International speaker on topics related to aml, compliance and digital crimes.
OAB/MG 59.521-E
Law student at PUC Minas (7th semester), with previous experience at the Court of Justice of Minas Gerais, TJMG (4ª CACIV, 9ª CACRIESP and 9ª CACRI). He is a researcher at LAB25 (IBCCRIM) and at NEDH (PUC Minas), and serves as Research Director of the Academic League of Criminal Law and Criminal Procedure at PUC Minas. He is a scholarship teaching assistant at the Criminal Law Center (Criminal Law I, II, III and IV) of the same institution and a member of the Research Committee of ICP Jovem and of the extension group “German Method of Case Resolution” (UFBA), having been runner-up in the 1st Criminal Law and Criminal Procedure Competition at his university. He is the author of articles published in academic journals.
OAB/MG 175.735
Lawyer graduated from the Pontifícia Universidade Católica de Minas Gerais, with a specialization degree in Digital Law and Data Protection. Her practice focuses on criminal law, including digital crimes, criminal defense and data protection.
Publications

03 DICAS DE COMO PROTEGER SEU DINHEIRO DURANTE O CARNAVAL Camila Bicalho Com a chegada do Carnaval, inúmeras pessoas vão

Ofensa virtual é crime! Saiba até onde vai a liberdade de expressão nas redes sociais.
FAQ
To schedule an appointment, please contact us by email at chagas@cirochagas.com.br or by phone/WhatsApp (31) 98468-0808 . Our team is available to offer the best time and format of service according to your needs.
Fees are set according to the complexity of the case and the type of service requested. Please contact us so we can understand your needs and present an appropriate proposal.
We serve clients throughout Brazil and abroad. We offer in-person and remote service, ensuring the same standard of technical quality in any location.
Yes. The office is prepared to handle emergency cases quickly and strategically. For priority service, please contact us directly via WhatsApp or phone.
Our work is primarily focused on companies, entrepreneurs and investors. We also assist individuals in highly complex cases, especially in the areas of corporate and digital criminal law.
At Ciro Chagas Advogados , tradition, technical rigor and innovation come together to offer safe and strategic legal solutions. Our commitment is to transform legal challenges into opportunities to strengthen business and protect the interests of our clients.