Chambers Review
Provided by Chambers
Corporate Crime & Investigations (International Firms) - Brazil
What the Team is Known For
Hogan Lovells is a well-established firm with a strong footprint in the corporate investigation industry. The firm excels in investigations encompassing antitrust violations and is increasingly visible in internal investigations of bribery, compliance and misconduct of employees. The team is also commendably active advising clients on best practices for complying with Brazilian and international anti-corruption laws.
Strengths
The result Hogan Lovells provides is very satisfactory.
Hogan Lovells are very competent and always work with a high quality of client service.
Hogan Lovells is a top-notch firm.
Work Highlights
Hogan Lovells assisted IRB with a fraud investigation of the Department of Justice (DOJ) stemming from alleged misrepresentations and fraud made by the former CEO and CFO to mislead shareholders during a roadshow in the United States.
Notable practitioners
Head of the Brazilian practice Isabel Costa Carvalho is acknowledged for her precise legal work and local expertise on internal investigations of bribery and compliance, as well as antitrust violations and government investigation.
Isabel Costa Carvalho is very professional and dedicated to the case; she studies it thoroughly. She is truly efficient.