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Corporate Crime & Investigations (International Firms)

Chambers Review

Provided by Chambers

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 bribe, 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

Provided by Hogan Lovells

  • Hogan Lovells assisted IRB with fraud investigations of the Department of Justice (DOJ) Fraud Section and SEC securities stemming from alleged misrepresentations.

Strengths

Provided by Chambers

Their knowledge in CPA matters, corporate ethics and application of Brazilian anti-corruption law, and anti competitive law are highlights.

Corporate Crime & Investigations (International Firms) respondent
Global

Hogan Lovells is are our main foreign advisory law firm. They are highly dedicated, agile and available.

Corporate Crime & Investigations (International Firms) respondent
Global

Excellent firm, all the work done exceeded expectations. Their team displays commitment, excellent technical knowledge and dedication to make our project successful.

Corporate Crime & Investigations (International Firms) respondent
Global

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 bribe and compliance, as well as antitrust violations and government investigation.

Isabell is a fantastic communicator. Provides judicial advice with importance guidance, has great sense of humour and excels in putting theory into practical acts.

Isabel is a very active and well respected lawyer.

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Hogan Lovells

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Brazil

Corporate Crime & Investigations (International Firms)
2
Isabel Costa Carvalho
2
Band 2
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