Dispute Resolution: White-Collar Crime
Brazil Guide 2024 : Brazil
Band 3
Email address
[email protected]Contact number
+55 11 3247 8400About
Provided by Pinheiro Neto Advogados
In line with the new corporate world, we offer our clients unrivalled advice in the criminal sphere, tailored to the needs of companies and their representatives.
Our practice involves issues related to criminal investigations and proceedings, along with innovative solutions based on the most recent developments in law and court precedents.
As a full-service law firm, we work closely with attorneys of other practice areas and are highly qualified to protect the interests of our clients across all stages of criminal proceedings.
Aware that the matters in our practice area have criminal, civil and reputational implications for clients, we also examine cases from a defense perspective, devising preventive measures and helping them in crisis management efforts.
Chambers Review
Pinheiro Neto Advogados offers expertise to both individuals and corporate entities regarding criminal matters, including representation in investigations and prosecutions concerning financial crimes such as money laundering. The team also deals with environmental and tax criminal activities. Its client portfolio is composed of important executives and companies from the agribusiness and health industries.
Work Highlights
- Pinheiro Neto represented Monsanto/BAYER in a criminal lawsuit for alleged irregular mixture of pesticides before application to the soil.
Strengths
Provided by Chambers
"Pinheiro Neto has competent and efficient lawyers. The straightforward and agile service provided by partners makes them stand out."
"They supported us in complex topics. Their professionals have a lot of technical knowledge and delve into the client's business. Pinheiro Neto complies with the contracted scope and deadlines."
"They have an in-depth knowledge in criminal and governance business issues. Pinheiro Neto's responsiveness and compliance with deadlines always meet our expectations."
"Pinheiro Neto has competent and efficient lawyers. The straightforward and agile service provided by partners makes them stand out."
"They supported us in complex topics. Their professionals have a lot of technical knowledge and delve into the client's business. Pinheiro Neto complies with the contracted scope and deadlines."
"They have an in-depth knowledge in criminal and governance business issues. Pinheiro Neto's responsiveness and compliance with deadlines always meet our expectations."
Notable Practitioners
Mário Panseri Ferreirais a respected partner with experience in criminal law advising clients on diverse matters, including fraud-related mandates and compliance issues.
"Mario has a very strong technical knowledge in the area. He is fundamental for our cases as his approach is very meticulous."
"He is an authority in the field."
"He knows how to deal with the Public Prosecutor's Office and knows how to design strategies. Mário has a good transit with the governmental agencies and has the right oratory."
Lourival Lofrano Junior is skilled at advising clients on important criminal issues.
"Lourival Lofrano Junior is an excellent professional who has a lot of technical knowledge."
"He is a super technical partner who is very experienced that we can always count on."
Ranked Lawyers at
Pinheiro Neto Advogados
Brazil