Email address
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55 11 2924-1569Provided by Tofic Advogados
Tofic Advogados is one of Brazil’s most respected criminal law boutiques, known for delivering high-impact strategic defense in cases of white-collar crime and corporate criminal liability. Celebrating 20 years in the legal market, the firm has recently launched a new brand identity to reflect its evolution and sharpened focus on clarity, agility, and excellence. This moment marks not only two decades of sustained recognition and achievement, but also a renewed commitment to tailor-made advocacy grounded in technical rigor and creative legal solutions.
The department remains best known for handling high-stakes criminal proceedings with national and international relevance, involving political figures, public officials, financial institutions, major corporations, and individual executives. Its work spans investigations and litigation in sectors such as finance, mining, healthcare, and energy, with regular involvement in landmark cases connected to environmental offenses, corruption, money laundering, and tax fraud. Recent highlights include pivotal roles in Federal Police operations and defense strategies that led to the closure of high-profile investigations and the nullification of key evidence.
Provided by Chambers
Tofic Advogados represents and advises high-profile individuals and companies on matters covering the entire spectrum of criminal law. The firm’s activities focus on white-collar crimes, including financial, tax, procurement, money laundering and corruption-related offences.
Provided by Chambers
Tofic Advogados showed in-depth technical expertise, practical knowledge of legal procedures and high investigative capabilities, which proved to be crucial in the resolution of white-collar crime cases.
A very hands-on white-collar crime law firm, Tofic Advogados is very practical and technically sound. They manage to devise creative, out-of-the-box solutions, bearing in mind the impact of the matters.
Tofic Advogados showed in-depth technical expertise, practical knowledge of legal procedures and high investigative capabilities, which proved to be crucial in the resolution of white-collar crime cases.
A very hands-on white-collar crime law firm, Tofic Advogados is very practical and technically sound. They manage to devise creative, out-of-the-box solutions, bearing in mind the impact of the matters.
Provided by Chambers
Fabio Tofic Simantob is a white-collar crime lawyer known for his storied activity advising clients on a range of criminal mandates, including corruption charges and money laundering.
Fabio Tofic stands out from other white-collar crime lawyers and partners at major law firms due to his strategic vision, argumentative ability and courage. He doesn't hesitate to confront sophisticated fraud schemes or powerful adversaries, handling each case with firmness, independence and conviction. This personal trait inspires trust and respect.
A white-collar crime lawyer who handles matters in a very direct yet personal way. Fabio Tofic is a team player who works really closely to our company and has a holistic view of our litigious cases.
Fabio Tofic is a creative professional with excellent knowledge of white-collar crime law. He's able to bring people together and find solutions.
Fabio Tofic is, without a doubt, one of the best white-collar crime lawyers in the country.
An excellent white-collar crime lawyer with important clients, Fabio Tofic is highly respected in the relevant courts.