Dispute Resolution: White-Collar Crime
Brazil Guide 2024 : Brazil
Band 4
Email address
[email protected]Contact number
+55 11 5086 5000About
Provided by TozziniFreire Advogados
he White-Collar Crimes practice is getting more complex, involving social conflicts that reflect increasingly sophisticated economic and financial structures and dynamics. In this scenario, the interchange between Criminal Law and other legal practice areas allows criminal attorneys representing their clients with excellence and breadth of knowledge, whether individuals or legal entities. The multidisciplinarity of full-service law firms enables criminal lawyers to fully comprehend the context and consequences of the facts brought to their attention. TozziniFreire was pioneer among full-service law firms in Brazil to develop a White-Collar Crimes practice area.
TozziniFreire’s White-Collar Crimes practice represents the interests of Brazilian and multinational corporations, as well as individuals, in cases concerning economic, financial, antitrust, tax, money laundering, frauds, biddings, bankruptcy-related issues, and environmental crimes, among others. Our expertise also encompasses highly complex internal investigations involving more than one jurisdiction, C-level training, and implementation of anti-money laundering programs.
Chambers Review
TozziniFreire Advogados is a full-service firm often retained by players from the telecommunications, technology and infrastructure industries to provide them with white-collar crime assistance in various topics. Its experienced team handles sophisticated investigations and proceedings, also providing legal advice on criminal matters.
Strengths
Provided by Chambers
"They managed the entire process without any flaws. TozziniFreire's team presented a high-level knowledge of the matter and were always available in every step of the process."
"They understand the case very well, discuss the strategies with the client, and finally conduct the case with great competence, without leaving aside empathy and care for the client."
"I relied on the know-how of the most competent and assertive lawyers in the market. Always present providing feedback, constant updates and meeting all the deadlines."
"They managed the entire process without any flaws. TozziniFreire's team presented a high-level knowledge of the matter and were always available in every step of the process."
"They understand the case very well, discuss the strategies with the client, and finally conduct the case with great competence, without leaving aside empathy and care for the client."
"I relied on the know-how of the most competent and assertive lawyers in the market. Always present providing feedback, constant updates and meeting all the deadlines."
Notable Practitioners
Isadora Fingermann's active corporate criminal law practice allows her to represent clients in important cases, including administrative procedures.
"Isadora Fingermann shows a lot of confidence and always solved our problems in the most effective and enlightening way."
"Isadora's performance was outstanding. I am definitely happy with the outcome obtained in my legal case."
"Isadora is summed up in excellence. From knowledge, strategies, visibility, reputation, support and service team, classified at a high level."
Ranked Lawyers at
TozziniFreire Advogados
Brazil