Email address
[email protected]Contact number
(55 11) 3704-9840Provided by Chambers
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.
SiqueiraCastro Advogados was retained by Huaweii to act as assistant prosecutors in the criminal proceedings investigating a case of embezzlement, criminal association and grand theft by former employees of the company.
Provided by Chambers
The white-collar crime practice of SiqueiraCastro deserves a special mention. I've worked with other firms, but the work of this team stands out, especially when it comes to assisting companies with a nationwide presence. Besides unquestionable technical quality, the firm provides us with consistent support.
A law firm with a comprehensive and strategic approach to complex white-collar crime litigation, SiqueiraCastro combines solid technical expertise, practical experience and the ability to liaise well with authorities and regulatory bodies.
SiqueiraCastro stands out for its robust national presence. The firm combines strong technical procedural capabilities with in-depth knowledge of the business environment, ensuring agile responses aligned with risk management.
SiqueiraCastro knows our business inside-out, which makes it able to provide detailed analyses of our white-collar crime cases, showing resilience and attention to our needs.
SiqueiraCastro firm has served us strategically in white-collar crime cases, providing valuable analyses to help overcome obstacles along the way. It manages to adapt itself to our business demands, working seamlessly in both day-to-day monitoring and more strategic matters, always delivering satisfactory results.
The white-collar crime practice of SiqueiraCastro deserves a special mention. I've worked with other firms, but the work of this team stands out, especially when it comes to assisting companies with a nationwide presence. Besides unquestionable technical quality, the firm provides us with consistent support.
A law firm with a comprehensive and strategic approach to complex white-collar crime litigation, SiqueiraCastro combines solid technical expertise, practical experience and the ability to liaise well with authorities and regulatory bodies.
SiqueiraCastro stands out for its robust national presence. The firm combines strong technical procedural capabilities with in-depth knowledge of the business environment, ensuring agile responses aligned with risk management.
SiqueiraCastro knows our business inside-out, which makes it able to provide detailed analyses of our white-collar crime cases, showing resilience and attention to our needs.
SiqueiraCastro firm has served us strategically in white-collar crime cases, providing valuable analyses to help overcome obstacles along the way. It manages to adapt itself to our business demands, working seamlessly in both day-to-day monitoring and more strategic matters, always delivering satisfactory results.
Provided by Chambers
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 Rassi combines solid economic criminal law expertise with corporate acumen, which makes a difference in crisis management and internal investigations. I highlight his availability (even in urgent situations) and his clear communication with non-legal departments.
Due to his specialty in white-collar crime litigation, João Rassi is my main point of contact at his firm. He's a partner with whom I maintain a close and collaborative relationship. He's highly accessible, always available for calls and clarifications.
João Rassi is an exceptional person and white-collar crime lawyer. He's an influential academic who provides clients with the necessary security in worrying situations.
A partner who regularly works alongside our company's in-house legal department on white-collar crime matters, João Rassi is highly skilled and always available.
João Rassi is certainly one of the most qualified professionals in the white-collar crime legal field I've ever seen. His global perspective on relevant issues ensures high-level communication with our headquarters abroad, contributing significantly to our decision-making.