Email address
[email protected]Contact number
+55 113024 6100Provided 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:
Provided by Chambers
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.
Lefosse represented Nuvei in a Congressional Inquiry on illegal bets schemes and results’ manipulation in football matches (match fixing).
Provided by Chambers
We turn to Lefosse whenever we face sensitive challenges or strategic decisions in our white-collar crime cases. We trust their experience and professionalism, as well as their attentive service, which combines in-depth knowledge of current legislation with an understanding of the specificities of our field and our needs.
When handling our white-collar crime cases, Lefosse's opinions are conclusive and focused on the company's ultimate goals. They're completely transparent informing us on the cases' progress and quick to act on the company's behalf.
Lefosse presented a bold and innovative approach that changed the course of negotiations in our white-collar crime case, showing agility, client commitment, and in-depth legal expertise. I commend its solid reputation and ability to adapt to thorny scenarios.
We turn to Lefosse whenever we face sensitive challenges or strategic decisions in our white-collar crime cases. We trust their experience and professionalism, as well as their attentive service, which combines in-depth knowledge of current legislation with an understanding of the specificities of our field and our needs.
When handling our white-collar crime cases, Lefosse's opinions are conclusive and focused on the company's ultimate goals. They're completely transparent informing us on the cases' progress and quick to act on the company's behalf.
Lefosse presented a bold and innovative approach that changed the course of negotiations in our white-collar crime case, showing agility, client commitment, and in-depth legal expertise. I commend its solid reputation and ability to adapt to thorny scenarios.
Provided by Chambers
Marcelo Ribeiro is a white-collar crime practitioner who earns a notable reputation in the market due to his previous tenure at the Federal Public Prosecutor’s Office. Befitting his expertise in cases of national prominence, he's routinely sought-after by clients to assist them with their congressional hearings, extradition requests and cyberfraud investigations.
Marcelo Ribeiro provides us with top-notch service in our white-collar crime matters. His responses are always quick, thorough and efficient. He's a professional I would wholeheartedly recommend for work in this area.
Every time I've worked with Marcelo Ribeiro was a sensational experience. He's incredibly knowledgeable in white-collar crime matters.
A great professional who's also pleasant to work with, Marcelo Ribeiro has deep and extensive knowledge in white-collar crime matters, delivering assertive and precise solutions tailored to our needs.