Chambers Review

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Dispute Resolution: White-Collar Crime - Brazil

5
Band 5

What the Team is Known For

Avelar Advogados is a dispute resolution boutique with expertise in various white-collar matters, such as fraud, money laundering and crimes against the financial system. Its client portfolio includes high-profile companies from the health, financial, aviation and telecommunications industries.

Work Highlights

  • Avelar Advogados defended Hempcare’s partners during investigations conducted as part of Operation Ragnarok, initiated by the Superior Court of Justice to investigate crimes of fraud, corruption and money laundering.

Strengths

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Notable Practitioners

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4
Leonardo Avelar
4
Band 4

Leonardo Avelar's dispute resolution practice covers a number of white-collar issues, such as financial and corporate crimes, as well as environmental and digital misdemeanours.

A helpful, available and responsive white-collar crime lawyer with a collaborative and strategic approach to work, Leonardo Avelar handles sensitive cases with confidence and thoroughness. He also displays a solid commercial acumen, understanding our business and aligning his actions with our institutional objectives.

Leonardo Avelar is of the best white-collar crime lawyers I've ever had the opportunity to work with.

With his refined white-collar crime legal work, Leonardo Avelar's vast and in-depth knowledge of criminal procedure is evident. Whenever we hold meetings with him and our executives, he translates sensitive issues into a language easily understood by everyone.

Ranked Lawyers at
Avelar Advogados

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Brazil

Dispute Resolution: White-Collar Crime

4
Leonardo Avelar
4
Band 4