Chambers Review
Provided by Chambers
Corporate Crime & Investigations (International Firms) - Brazil
What the Team is Known For
Debevoise & Plimpton maintains a highly respected international practice with a solid reputation and activity in important cases in Brazil. It provides advice on the full gamut of corporate crime matters, including leniency agreements with Brazilian authorities and FCPA probes. Clients also benefit from the firm's expertise on significant compliance diligence and programmes, providing support on the mitigation of risks and honing their programmes.
Strengths
Debevoise stands out for its understanding of global commerce and the risks associated with trading in international markets.
Debevoise's ability to handle any matter is solid. They’ve consistently demonstrated strong subject matter expertise, competence, reliability, and a clear understanding of the issues at hand.
The main highlight is Debevoise's knowledge and the client service provided. They are very versatile, which is something we highly appreciate.
Work Highlights
Debevoise assisted Trafigura Group with a plea agreement to resolve a DOJ investigation into alleged violations of the Foreign Corrupt Practice Act.
Notable practitioners
Andrew Levine is widely viewed as a prominent figure with well-established experience in corporate crime and investigations in Brazil. He is admired for his broad practice, representing both companies and individuals in criminal investigations and enforcement matters. Levine is also frequently sought out by important companies to support them in developing and enhancing sophisticated and comprehensive compliance programmes.
Andrew is an excellent lawyer, well connected and well-versed on international trading markets. His advice is tailored to the firm's business and risk profile.
Andrew Levine is an excellent lawyer.
Andrew Levine is very responsive to our needs and always provides quick solutions to problems. He reads the room well and demonstrates strong cultural intelligence.