Chambers Review

Provided by Chambers

Dispute Resolution: White-Collar Crime - Brazil

3
Band 3

What the Team is Known For

Tofic Simantob, Perez, Ortiz Advogados is a firm with knowledge allowing it to represent clients, including high-profile individuals, in investigations and prosecutions related to corruption, money laundering and charges of criminal organisation. The team also has the ability to act on environmental and taxation crime issues.

Strengths

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Notable Practitioners

Provided by Chambers

Fabio Tofic Simantob
3
Fabio Tofic Simantob
3
Band 3

Fabio Tofic Simantob commands the knowledge needed to advise clients on a range of criminal mandates, including corruption charges and money laundering.

"Fabio is an exceptional lawyer, combining robust technical skills with a committed and proactive approach, delivering effective and reliable solutions to his clients."

"He is a very resourceful lawyer who displays a practical approach to the matters."

"Fabio has displayed exceptional perception and creativity in the processes."

Débora Perez
U
Débora Perez
U
Up and Coming

Débora Perez is an up-and-coming practitioner who has proven to be experienced representing clients in white-collar crime mandates.

"Débora Perez is very knowledgeable and intelligent in her matter solutions."

"Débora Perez is an excellent criminal lawyer, available, fast and efficient."

"She has a deep knowledge of criminal law and is very committed to the matters in her hands."

U
Mariana Tranchesi Ortiz
U
Up and Coming

Up-and-coming partner Mariana Tranchesi Ortiz is admired by her technical skills and presence while defending her clients in criminal matters.

"Mariana is a great lawyer who is very knowledgeable, kind and attentive. She has always served me well, is extremely competent, technical and committed."

"Mariana is extremely competent and provides a unique confidence to the client while conducting the process."

"Mariana was responsible for informing us of all the developments of the case, answering all queries. Extremely professional and present, and displays technical performance in all aspects."

Ranked Lawyers at
Tofic Simantob, Perez, Ortiz Advogados

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Brazil

Dispute Resolution: White-Collar Crime

Fabio Tofic Simantob
3
Fabio Tofic Simantob
3
Band 3
Débora Perez
U
Débora Perez
U
Up and Coming
U
Mariana Tranchesi Ortiz
U
Up and Coming