About

Provided by Lefosse Advogados

Our White-Collar Crime practice is dedicated to advising individuals and legal entities in situations involving criminal aspects in Brazil and multiple jurisdictions.

We develop integrated strategies with other areas of the firm, such as civil litigation, regulatory, labor, antitrust, restructuring and insolvency, intellectual property, transactional areas, life sciences, and others. This coordinated approach ensures fast and effective responses to complex challenges.

Legal services we offer to our clients:

  • Criminal Defense
  • International Matters
  • Preventive Advisory and Criminal Compliance
  • Technical Analyses and Legal Opinions

Chambers Review

Provided by Chambers

Dispute Resolution: White-Collar Crime - Brazil

5
Band 5

What the Team is Known For

Lefosse Advogados operates a white-collar crime department that assists companies and individuals in corporate crimes cases, including those spanning multiple jurisdictions. The team advises high-profile companies from the infrastructure, finance and technology sectors on cybercrimes, tax and environmental offenses, corruption, and money laundering.

Work Highlights

  • Lefosse has defended Nuvei do Brasil Ltda. and its representatives in an investigation of alleged football match fixing practices.

Strengths

Provided by Chambers