Chambers Review
Provided by Chambers
Dispute Resolution: White-Collar Crime - Brazil
What the Team is Known For
Tofic Simantob, Perez e Ortiz 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.
Strengths
We had an excellent experience with the firm in our case. It even advised us on how to deal with the media.
Tofic Simantob’s lawyers offer uniquely tailored service. They are actively engaged in every step of the process and have robust technical expertise.
The team is extremely diligent. I consistently deal with the same lawyer, who has full knowledge of all the cases. This leads to a remarkably high degree of efficiency.
Notable practitioners
Fabio Tofic Simantob is a dispute resolution lawyer known for his storied activity advising clients on a range of criminal mandates, including corruption charges and money laundering.
Fabio is a highly skilled lawyer, who is approachable. He anticipates future steps and crafts strategies with great insight.
Fabio is a lawyer with deep expertise, ability to solve complex issues and a comprehensive view of the industry.
Débora Perez is a highly knowledgeable dispute resolution lawyer who has been active in the defence of clients in high-profile white-collar crime cases. Her client portfolio includes large companies, banks and associations. She also leads internal investigations related to compliance issues.
Débora is an outstanding lawyer - always available and highly attentive to matters under her responsibility.
A fast, responsive and objective lawyer. She is firm and confident in her positions, inspiring great trust.
Mariana Tranchesi Ortiz is a versatile dispute resolution lawyer, renowned by her technical expertise in white-collar crime cases. She assists large companies with extremely confidential criminal matters in widely publicised cases in Brazil.
She is calm, meticulous and has a strong strategic mindset.
Mariana is a highly-skilled lawyer who stays on top of everything and delivers regular reports.