Chambers Review
Provided by Chambers
Corporate Crime & Investigations (International Firms) - Brazil
What the Team is Known For
Cleary Gottlieb Steen & Hamilton benefits from a team of specialists seasoned in white-collar defence and investigations. It is highly rated for representing major clients from the food, banking, investment fund and mining sectors in complex FCPA investigations by the DOJ and SEC, as well as corruption scandals and enforcement actions. The firm's additional capabilities include anti-corruption due diligence and assessment of compliance programmes. High-profile clients in Brazil frequently rely on the team's assistance for high-stake and sensitive matters.


