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.

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.

Excellent lawyer, Adriana Dantas has great insights and judgement on investigations and compliance.

Adriana’s involvement in our matters has been truly invaluable, guiding us through complex compliance design and implementation during a sensitive period for us. Her strategic and pragmatic advice goes beyond legal analysis, anticipating operational and reputational risks with precision. Her leadership and partnership have been essential in building robust compliance frameworks aligned with global standards.

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
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