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Chambers Review

Provided by Chambers

Dispute Resolution: White-Collar Crime - Brazil

4
Band 4

What the Team is Known For

Costa, Coelho, Araujo e Zaclis represents individuals and companies in high-profile and complex white-collar crime cases, including work involving environmental criminal law, tax evasion, fraud, corruption, and money laundering. The firm also focus on internal investigations and compliance issues regarding criminal law. 

Strengths

Costa, Coelho, Araujo e Zaclis provides exceptional services. All matters are consistently supervised and, on many occasions, executed by at least one partner of the firm.

We place a great amount of trust in Costa, Coelho, Araujo e Zaclis. In addition to their unquestionable integrity, their vast knowledge ensures we feel safe and secure in criminal law matters.

Work Highlights

Costa, Coelho, Araujo e Zaclis advised Pag-Seguro/UOL during investigations into potential fraud arising from online sales transactions.

Notable practitioners

Helena Lobo da Costa is a dispute resolution lawyer highly praised for her involvement in white-collar crime mandates. She frequently assists high-profile clients with investigations and criminal responsibility proceedings. She also has an outstanding reputation in criminal environmental law and antitrust criminal issues. 

 

Helena has deep knowledge of criminal law and is being able to balance her suggestions within the context of all the other cases interconnected with our criminal ones.

Daniel Zaclis is a dispute resolution lawyer with extensive knowledge on white-collar crime cases involving corporate fraud, corruption charges and money laundering. He also has represented several individuals in cross-border corporate internal investigations.

 

He stands out from the crowd as an expert in private criminal investigations. A meticulous and discreet lawyer who delivers concrete results.

 

Daniel has strong technical knowledge and broad commercial vision.

Marina Araújo is a dispute resolution lawyer admired by clients for her activity in white-collar crime matters involving financial crimes and compliance issues.

 

Marina is an incredible criminal practitioner.

 

A seasoned lawyer.

Ranked Lawyers at
Costa, Coelho, Araujo e Zaclis

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Brazil

Dispute Resolution: White-Collar Crime

4
Helena Lobo da Costa
4
Band 4
5
Daniel Zaclis
5
Band 5
5
Marina Araújo
5
Band 5