ADMINISTRATIVE SANCTIONING

Within the scope of administrative litigation, the Jantalia Advogados team works to defend the rights and interests of physical persons and legal entities when facing supervisory bodies in the following:

• administrative sanctioning processes;
• administrative inquiries and other investigative procedures;
• Special Intervention and Fiscal Administration Regime;
• Special Extrajudicial Settlement Regime; and
• Temporary Special Administration Regime

Our team represents clients when facing a variety of supervisory bodies such as:

• the Central Bank of Brazil;
• the Securities and Exchange Commission;
• the Private Insurance Superintendence (Superintendência de Seguros Privados/Susep);
• the Financial Activities Control Council (Conselho de Controle de Atividades Financeiras/Coaf);
• the National Financial System Resources Council (Conselho de Recursos do Sistema Financeiro Nacional/CRSFN); and the National Private Insurance System Resource Council (Conselho de Recursos do Sistema Nacional de Seguros Privados/CRSNSP).

The team’s work encompasses all stages of the process—from presentation of administrative defense at the first administrative instance to the filing and follow-up of appeals at CRSFN and CRSNSP.

Since this is a very specific field, practicing lawyers must have a great deal of knowledge of the nuances of administrative sanctioning, especially with regard to specific administrative rites and administrative jurisprudence guidelines.

In this context, our lawyers are known for their technical consistency and experience, and have a relevant history of successful cases in the first and second instances of collective deliberation or trial bodies.