Chambers Review

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Corporate Crime & Investigations (International Firms) - Brazil

2
Band 2

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, non-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.

Work Highlights

  • Hogan Lovells assisted the IRB with a fraud investigation of the DOJ stemming from alleged misrepresentations and fraud on the part of the former CEO and CFO to mislead shareholders during a roadshow in the United States.

Strengths

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Notable Practitioners

Provided by Chambers

2
Isabel Costa Carvalho
2
Band 2

Head of the Brazilian practice Isabel Costa Carvalho is acknowledged for her precise legal work and local expertise on internal investigations of bribery and non-compliance, as well as antitrust violations and government investigations.

Isabel Costa Carvalho is very professional and dedicated to the case; she studies it thoroughly. She is truly efficient.

Ranked Lawyers at
Hogan Lovells

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Brazil

Corporate Crime & Investigations (International Firms)

2
Isabel Costa Carvalho
2
Band 2