About

Provided by Machado Meyer

As criminal prosecution increased in recent years, Criminal Law has started to have a more direct impact on companies and on the decision-making process of their management.

Parallel to this trend, globalization and the advancement of technology have highly contributed to the increased legal cooperation in criminal matters, resulting in the possible involvement of different jurisdictions to investigate the same case.

Keeping in mind these changes, Machado Meyer has expanded its legal services and created its White-Collar Crime practice area, whose joint work with the other specialized practices of our firm now allows us to offer complete and customized advice according to the specific needs of each client, such as the industry in which the company operates, the scope of its national or international operations, and other peculiarities of the case.

Chambers Review

Provided by Chambers

Dispute Resolution: White-Collar Crime - Brazil

5
Band 5

What the Team is Known For

Machado Meyer specialises in structuring strategic advisory matters in criminal investigations, comprising tax, fraud, money laundering, environmental and financial crimes. Its client portfolio in the white-collar crime practice includes primarily companies from the banking, logistics, pharmaceutical and technology industries.

Strengths

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Notable Practitioners

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Maria Clara Martins
Associates to watch

Associate to Watch Maria Clara Martins joins this ranking this year after receiving praises from satisfied clients impressed by her expertise. The senior associate boasts experience in cases related to environmental crimes, federal investigations, fraudulent financing, tax crime, among others.

Maria Clara Martins is the main point of contact who gives real reach and coordination to the matters. She stands out for her clarity, availability and assertiveness. She is objective and to the point.

Ranked Lawyers at
Machado Meyer

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Brazil

Dispute Resolution: White-Collar Crime

Maria Clara Martins
Associates to watch

Members

Provided by Machado Meyer