Enderson Blanco is a criminal lawyer specialized in economic criminal law with almost three decades of experience. He graduated from the University of Guarulhos (UNG). Postgraduate in criminal procedural law from Centro Universitários das Faculdades Metropolitanas Unidas (FMU), in Economic Criminal Law from Faculdade Getúlio Vargas (FGV) and European Law from the Faculty of Law of the University of Coimbra in Portugal, he has already worked on complex and great repercussion in the area, including:
Operation Plague of Egypt , also known as Operation Grasshopper, was a police operation carried out by the Federal Police in the state of Roraima and in three other states, in 2003, with the purpose of dismantling and collecting evidence about the embezzlement of public money by parliamentarians.
Operation Navalha launched by the Federal Police of Brazil on May 17, 2007 aimed to disrupt corruption schemes related to the contracting of public works carried out by the federal government. The alleged accusations led to the ouster of mines and energy minister Silas Rondeau the following week.
Operation Satiagraha was a PFB operation against the embezzlement of public funds, corruption and money laundering launched at the beginning of 2004 and which resulted in the arrest, determined by the 6th Court of the JFSP, of politicians, businessmen, money changers, bank directors and investors, on July 8, 2008.
Operation Castelo de Areia was an operation by the Brazilian Federal Police in 2009 that investigated alleged financial crimes and money laundering, focusing on the operations of the Camargo Corrêa Group.
Operation Ararath , carried out by the Federal Police (PF) in November 2013, responsible for investigating payments made by the Government of Mato Grosso, in disagreement with legal provisions, to contractors, in addition to the diversion of these resources in favor of public agents and businesspeople through the use of clandestine financial institutions.
Operation Miquéias, a PF investigation launched on September 19, 2013, which aimed to dismantle two criminal organizations with different activities: one involving money laundering and the other involving mismanagement of resources from public pension entities.
Operation Lava Jato , which began on March 17, 2014, carried out more than a thousand search and seizure warrants, temporary arrest, preventive detention and coercive conduct that generated billions of reais in bribes.
Operations LOBOS 2 and ALCATÉIA launched in April 2019, which investigated the storage and dissemination of videos with child pornography scenes on the deepweb and through messaging applications, as well as the rape of vulnerable people and corruption of minors, among other crimes.
Operation Yallah launched in September 2020 to combat crimes of currency evasion, illegal exchange operations and money laundering.
Operations Tanque Cheio and Route 68 launched in September 2020 against the diversion of public education and health funds allocated to the Municipalities of Areias (SP) and São José do Barreiro (SP).
Operation Deep Bank launched in July 2023, aiming to repress crimes against the National Financial System consisting of currency evasion operations, fraud in exchange contracts and irregular operations of financial institutions.
Operation Aqua launched in August 2023, which investigates suspicions of clandestine activity in foreign exchange operations, evasion of foreign currency, criminal association and money laundering.
Known for providing legal services to renowned businesspeople and celebrities, he says that he has always acted in a restricted manner, taking on a small number of cases privately, always keeping the cases entrusted to him by his constituents intact and confidential.
His experience as a criminal lawyer covers a range and complete range of crimes committed against the elderly, by foreigners or against foreigners, domestic and family violence, bankruptcy crimes, environmental crimes, against tax orders, consumer relations, anti-administration, money laundering, criminal organization, financial, cyber, social security, against public health, against sexual dignity, against real estate rights, among others defined by the Penal Code.
However, knowing that the law is multifaceted with other branches of Law, such as Civil, Tax, Labor, International and Social Security and attentive to the modification of criminal occurrences and accusations that were intertwined in an illegal and case-by-case manner with infractions to statutes and regulations of business and professional categories, as well as administrative, regulatory and inspection infractions in the last decade; Blanco specializes in economic criminal law, identifying opportunities and threats against individuals or legal entities that are not normally perceived by a common criminal lawyer.
Since then, it has gained prominence in actions involving accusations of a criminal nature against health professionals (doctors, nurses, nursing assistants, dentists, prosthetists, pharmacists, physiotherapists, biomedical professionals, speech therapists, nutritionists, psychologists, veterinarians, biologists); bankers, lawyers, architects, agronomists and security engineers, accountants, customs brokers, journalists, auctioneers, commercial representatives, administrators, technologists, public servants, etc.
Likewise, it has become strong in business and commercial activities, involving business, corporate, financial and white collar crimes, including economic fraud, financial fraud, counterfeiting of products and medicines, currency evasion, parallel exchange, importation of contraband, embezzlement, finances, tenders, tax fraud, corruption, etc.; in addition to other crimes arising or not from primary occurrences of control bodies, such as Federal Customs Revenue, Inmetro, Anvisa, Procon, Ibama, Mapa, Mpt, Senacon, ANP, Impem-SP, among others.
His extensive and diverse experience makes him uniquely qualified to handle complex, multifaceted cases. His holistic understanding of the law allows him to see the bigger picture, making him able to identify procedural opportunities that other lawyers may not see. This can mean the difference between a successful defense and an unsatisfactory outcome.
He is the author of books Contemporary Corporate Criminal Law (2014), Inviolability of law firms (2016) and “The right to confidentiality of the source of funding of Fees”; “Criminal Law without brakes – it is not law”, author of several articles published in specialized law magazines, newspapers, magazines and websites with large circulation between 2011 and 2023 and many others.
Founded in 2012
50 people in their team
Enderson Blanco is a criminal lawyer specialized in economic criminal law with almost three decades of experience. He graduated from the University of Guarulhos (UNG). Postgraduate in criminal procedural law from Centro Universitários das Faculdades Metropolitanas Unidas (FMU), in Economic Criminal Law from Faculdade Getúlio Vargas (FGV) and European Law from the Faculty of Law of the University of Coimbra in Portugal, he has already worked on complex and great repercussion in the area, including:
Operation Plague of Egypt , also known as Operation Grasshopper, was a police operation carried out by the Federal Police in the state of Roraima and in three other states, in 2003, with the purpose of dismantling and collecting evidence about the embezzlement of public money by parliamentarians.
Operation Navalha launched by the Federal Police of Brazil on May 17, 2007 aimed to disrupt corruption schemes related to the contracting of public works carried out by the federal government. The alleged accusations led to the ouster of mines and energy minister Silas Rondeau the following week.
Operation Satiagraha was a PFB operation against the embezzlement of public funds, corruption and money laundering launched at the beginning of 2004 and which resulted in the arrest, determined by the 6th Court of the JFSP, of politicians, businessmen, money changers, bank directors and investors, on July 8, 2008.
Operation Castelo de Areia was an operation by the Brazilian Federal Police in 2009 that investigated alleged financial crimes and money laundering, focusing on the operations of the Camargo Corrêa Group.
Operation Ararath , carried out by the Federal Police (PF) in November 2013, responsible for investigating payments made by the Government of Mato Grosso, in disagreement with legal provisions, to contractors, in addition to the diversion of these resources in favor of public agents and businesspeople through the use of clandestine financial institutions.
Operation Miquéias, a PF investigation launched on September 19, 2013, which aimed to dismantle two criminal organizations with different activities: one involving money laundering and the other involving mismanagement of resources from public pension entities.
Operation Lava Jato , which began on March 17, 2014, carried out more than a thousand search and seizure warrants, temporary arrest, preventive detention and coercive conduct that generated billions of reais in bribes.
Operations LOBOS 2 and ALCATÉIA launched in April 2019, which investigated the storage and dissemination of videos with child pornography scenes on the deepweb and through messaging applications, as well as the rape of vulnerable people and corruption of minors, among other crimes.
Operation Yallah launched in September 2020 to combat crimes of currency evasion, illegal exchange operations and money laundering.
Operations Tanque Cheio and Route 68 launched in September 2020 against the diversion of public education and health funds allocated to the Municipalities of Areias (SP) and São José do Barreiro (SP).
Operation Deep Bank launched in July 2023, aiming to repress crimes against the National Financial System consisting of currency evasion operations, fraud in exchange contracts and irregular operations of financial institutions.
Operation Aqua launched in August 2023, which investigates suspicions of clandestine activity in foreign exchange operations, evasion of foreign currency, criminal association and money laundering.
Known for providing legal services to renowned businesspeople and celebrities, he says that he has always acted in a restricted manner, taking on a small number of cases privately, always keeping the cases entrusted to him by his constituents intact and confidential.
His experience as a criminal lawyer covers a range and complete range of crimes committed against the elderly, by foreigners or against foreigners, domestic and family violence, bankruptcy crimes, environmental crimes, against tax orders, consumer relations, anti-administration, money laundering, criminal organization, financial, cyber, social security, against public health, against sexual dignity, against real estate rights, among others defined by the Penal Code.
However, knowing that the law is multifaceted with other branches of Law, such as Civil, Tax, Labor, International and Social Security and attentive to the modification of criminal occurrences and accusations that were intertwined in an illegal and case-by-case manner with infractions to statutes and regulations of business and professional categories, as well as administrative, regulatory and inspection infractions in the last decade; Blanco specializes in economic criminal law, identifying opportunities and threats against individuals or legal entities that are not normally perceived by a common criminal lawyer.
Since then, it has gained prominence in actions involving accusations of a criminal nature against health professionals (doctors, nurses, nursing assistants, dentists, prosthetists, pharmacists, physiotherapists, biomedical professionals, speech therapists, nutritionists, psychologists, veterinarians, biologists); bankers, lawyers, architects, agronomists and security engineers, accountants, customs brokers, journalists, auctioneers, commercial representatives, administrators, technologists, public servants, etc.
Likewise, it has become strong in business and commercial activities, involving business, corporate, financial and white collar crimes, including economic fraud, financial fraud, counterfeiting of products and medicines, currency evasion, parallel exchange, importation of contraband, embezzlement, finances, tenders, tax fraud, corruption, etc.; in addition to other crimes arising or not from primary occurrences of control bodies, such as Federal Customs Revenue, Inmetro, Anvisa, Procon, Ibama, Mapa, Mpt, Senacon, ANP, Impem-SP, among others.
His extensive and diverse experience makes him uniquely qualified to handle complex, multifaceted cases. His holistic understanding of the law allows him to see the bigger picture, making him able to identify procedural opportunities that other lawyers may not see. This can mean the difference between a successful defense and an unsatisfactory outcome.
He is the author of books Contemporary Corporate Criminal Law (2014), Inviolability of law firms (2016) and “The right to confidentiality of the source of funding of Fees”; “Criminal Law without brakes – it is not law”, author of several articles published in specialized law magazines, newspapers, magazines and websites with large circulation between 2011 and 2023 and many others.
