Dispute Resolution: White-Collar Crime
Brazil Guide 2024 : Brazil
Band 3
Email address
[email protected]Contact number
55 11 2924-1569Chambers Review
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
Provided by Chambers
"They have a very resourceful team, able to deal with complex and sophisticated matters related to white-collar crimes litigation."
"At the same time that they have a practical approach to the matters, they are always attentive to the details, having the overall strategy in mind and keeping it clear to clients and authorities."
"Tofic team is always well informed and prepared to design good defensive solutions."
"Their answers are detailed and the services are timely to keep me informed and educated about the processes."
"They have a very resourceful team, able to deal with complex and sophisticated matters related to white-collar crimes litigation."
"At the same time that they have a practical approach to the matters, they are always attentive to the details, having the overall strategy in mind and keeping it clear to clients and authorities."
"Tofic team is always well informed and prepared to design good defensive solutions."
"Their answers are detailed and the services are timely to keep me informed and educated about the processes."
Notable Practitioners
Fabio Tofic Simantob commands the knowledge needed to advise clients on a range of criminal mandates, including corruption charges and money laundering.
"Fabio has displayed exceptional perception and creativity in the processes."
"He is a very resourceful lawyer who displays a practical approach to the matters."
"Fabio is an exceptional lawyer, combining robust technical skills with a committed and proactive approach, delivering effective and reliable solutions to his clients."
Débora Perezis 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."
"She has a deep knowledge of criminal law and is very committed to the matters in her hands."
"Débora Perez is an excellent criminal lawyer, available, fast and efficient."
Up-and-coming partner Mariana Tranchesi Ortiz is admired by her technical skills and presence while defending her clients in criminal matters.
"Mariana is extremely competent and provides a unique confidence to the client while conducting the process."
"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 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
Brazil