About

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

Provided by Chambers

Dispute Resolution: White-Collar Crime - Brazil

3
Band 3

What the Team is Known For

Pinheiro Neto Advogados offers expertise to both individuals and corporate entities regarding white-collar crime matters across the country. The team represents clients in investigations and prosecutions concerning financial crimes such as insider trading, money laundering and corruption. It also deals with environmental and tax criminal activities.

Work Highlights

Provided by Pinheiro Neto Advogados

  • Pinheiro Neto Advogados has provided legal advice and conducted internal investigations into suspected fraud and embezzlement targeting Foseco.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Mário Panseri Ferreira
3
Mário Panseri Ferreira
3
Band 3

Mário Panseri Ferreira is a respected dispute resolution partner with experience in criminal law advising clients on diverse white-collar matters, including fraud-related and compliance issues.

Mário delivers good quality work.

Lourival Lofrano Junior
U
Lourival Lofrano Junior
U
Up and Coming

Lourival Lofrano Junior is a dispute resolution practitioner skilled at advising clients on notable white-collar crime issues.

Lourival provides excellent quality services.

Ranked Lawyers at
Pinheiro Neto Advogados

Provided by Chambers
Filter by
Band

Brazil

Dispute Resolution: White-Collar Crime

Mário Panseri Ferreira
3
Mário Panseri Ferreira
3
Band 3
Lourival Lofrano Junior
U
Lourival Lofrano Junior
U
Up and Coming

Members

Provided by Pinheiro Neto Advogados