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Chambers Review

Provided by Chambers

Dispute Resolution: White-Collar Crime - Brazil

2
Band 2

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.

Ranked Lawyers at
SiqueiraCastro

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Brazil

Dispute Resolution: White-Collar Crime

2
João Daniel Rassi
2
Band 2