About

Provided by Lefosse Advogados

Our team of compliance and corporate governance specialists is composed of highly qualified professionals with extensive experience advising Brazilian and international clients. We handle highly complex cases, both in prevention and in crisis management and risk mitigation, with a strong focus on compliance investigations.

Our multidisciplinary team brings together experts in Corporate Law, Governance, Civil and Administrative Litigation, and Competition Law. This integration enables a comprehensive and strategic approach aligned with each client’s specific needs.

Legal services we offer to our clients:

  • Ethics and Corporate Governance Consulting
  • Integrity Due Diligence
  • Structuring and Certification of Integrity Programs
  • Compliance in Corporate Transactions
  • National and Multi-Jurisdictional Investigations
  • Negotiation of Cooperation Agreements with Authorities
  • Defense in Sanctioning Proceedings
  • Crisis Management and Remediation of Irregularities

Chambers Review

Provided by Chambers

Compliance - Brazil

3
Band 3

What the Team is Known For

Lefosse Advogados is a well-regarded team acting predominantly on behalf of clients from the retail, banking and energy industries. The firm is particularly noted for its robust team of practitioners equipped to handle complex internal investigations on accounting practices, boarding clients into anti-money laundering programmes and representing clients in administrative proceedings.

Work Highlights

  • Lefosse assisted Marcopolo with internal investigations of its global operations and advised the client on evaluating sponsorship requests for events promoted by government entities.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Adriana Dantas
2
Adriana Dantas
2
Band 2
Adriana Dantas enjoys a strong reputation for her technical knowledge and extensive track record in compliance mandates. She is particularly noted for her expertise in monitorships and internal investigations.

I was very impressed with Adriana. She managed a complex case and demonstrated not only legal expertise but also an understanding of our particular sector.

Adriana is an exemplary professional. She has an active and proactive performance in the market, seeking to foster a culture of compliance and the importance of diligent investigations.

Adriana Dantas is one of the most skilled lawyers I have ever had the chance to work with. Brilliant - very attentive and responsible.

Marcelo Ribeiro
4
Marcelo Ribeiro
4
Band 4

Marcelo Ribeiro is renowned in the market for his experience working in the public sector, in addition to offering notable strength in administrative proceedings and internal investigation on money fraud.

Marcelo Ribeiro is brilliant.

Marcelo Ribeiro is, without a doubt, one of the best Brazilian lawyers in matters related to corruption and money laundering.

Ranked Lawyers at
Lefosse Advogados

Provided by Chambers
Filter by
Band

Brazil

Compliance

Adriana Dantas
2
Adriana Dantas
2
Band 2
Marcelo Ribeiro
4
Marcelo Ribeiro
4
Band 4

Members

Provided by Lefosse Advogados