• Courts Consider Illegality of Fines Imposed On Banks by Police
  • July 28, 2011 | Authors: Eduardo Maffia Queiroz Nobre; Patrícia Rios Salles de Oliveira
  • Law Firm: Leite, Tosto e Barros Advogados - São Paulo Office
  • The Federal Police Department - a body of the Ministry of Justice - stipulates, among its major institutional actions, the monitoring of financial institutions and private security companies, particularly in regard to security services provided in bank branches.