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 industry. The firm is particularly noted for its robust team of practitioners equipped to handle complex internal investigation on accounting practices, boarding clients into anti-money laundering programme and representing clients in administrative proceedings.

Work Highlights

Provided by Lefosse Advogados
  • Lefosse Advogados assisted Lojas Marisa with an independent investigation regarding alleged irregular accounting practices.

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.

"She is an expert, responsive, and has clear knowledge about national and international multi-regimes."

"She is very professional and active in the field. She has a very complex view of Brazilian regulators and the actions of the Public Prosecutor's Office. She also knows the American market well."

"She is super dedicated and has collaborated with anti-corruption law. She has an interesting background and important knowledge about cartels."

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.

Ranked Lawyers at
Lefosse Advogados

Provided by Chambers
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Band

Brazil

Compliance

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