Chambers Review

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Corporate Crime & Investigations (International Firms) - Brazil

1
Band 1

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, receiving support on the mitigation of risks and on honing their compliance programmes.

Work Highlights

  • Debevoise assisted Trafigura Group with a plea agreement to resolve a DOJ investigation into alleged violations of the Foreign Corrupt Practice Act.

Strengths

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Notable Practitioners

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Andrew Levine
1
Andrew Levine
1
Band 1

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 Levine is an excellent lawyer.

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 very responsive to our needs and always provides quick solutions to problems. He reads the room well and demonstrates strong cultural intelligence.

Ranked Lawyers at
Debevoise & Plimpton LLP

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Brazil

Corporate Crime & Investigations (International Firms)

Andrew Levine
1
Andrew Levine
1
Band 1