Chambers Review
Provided by Chambers
Dispute Resolution: White-Collar Crime - Brazil
What the Team is Known For
SiqueiraCastro - Advogados has a full-service criminal department, acting in both legal consultancy and complex white-collar crime litigation. The firm is often retained to represent individuals or corporations in mandates such as corruption, money laundering and corporate crimes, as well as those involving environmental issues.
Strengths
Lawyers in SiqueiraCastro excel in critical thinking and problem-solving. They are all exceptional in their respective areas.
Siqueira Castro's criminal area includes dedicated, highly technical and experienced professionals.
Work Highlights
SiqueiraCastro has advised Nissan do Brasil during an investigation of alleged tax evasion by its legal representatives.
Notable practitioners
João Daniel Rassi has developed a respected corporate criminal law practice and works with diverse white-collar crime mandates, including those involving money laundering and environmental crimes.
João is an exceptional lawyer. His prompt responses and assertiveness are impressive. Knowing that he is just a call or email away gives me great reassurance during any difficult time.
He's highly knowledgeable about criminal litigation processes and procedures.