Email address
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+55 21 3824 4747Provided by Veirano Advogados
White-collar authorities act in coordinated fashion and frequently in international cooperation, impacting multiple jurisdictions. The cases are usually complex, requiring input from other legal practice areas, and lodged in a corporate environment, multiplying the interests involved. In addition, cases increasingly reach across countries’ borders, demanding interaction with international clients and partners.
Our practice brings to clients the advantages of an integrated, uniform, and efficient service, combined with a reliable and sophisticated network of international partner firms. The team delivers high quality white-collar advice effectively coordinated with other practice areas – in seamless interaction with foreign firms, when required.
We advise clients in litigation, also providing consulting services. Our team does an in-depth analysis of each case, evaluating the available strategies and defining an integrated approach.
We also represent corporate and individual clients who are victims of criminal conduct (fraud, embezzlement, extorsion, unfair competition, slander, cybercrime, and others), procuring governmental inquiries, seeking injunctive relief, requesting lifts on bank and correspondence secrecy, prosecuting private-initiative lawsuits and acting as assistance to the prosecution.
Provided by Chambers
Veirano Advogados is a well-regarded firm retained by national and foreign clients to handle high-profile white-collar crime mandates. The team acts on corporate investigations and criminal proceedings. It also offers consulting on legal subjects related to the commercial exploitation of sports betting and gambling.
Veirano advised Husqvarna on criminal cases, especially those regarding internal fraud perpetrated by former employees.
Provided by Chambers
Veirano is a firm with experts in the areas relevant to the success of white-collar crime cases.
Veirano is our preferred firm when it comes to white-collar crime matters. They're very available and objective in their responses. I really like working with them.
Veirano's white-collar crime legal work is reflected in its market recognition as well as in its high-level technique and service.
Veirano is a firm with experts in the areas relevant to the success of white-collar crime cases.
Veirano is our preferred firm when it comes to white-collar crime matters. They're very available and objective in their responses. I really like working with them.
Veirano's white-collar crime legal work is reflected in its market recognition as well as in its high-level technique and service.
Provided by Chambers
Pedro Simões is a dispute resolution practitioner who's amassed a solid reputation in the market for his activity in white-collar crime matters. He's particularly known for his prowess in money laundering cases and counts many companies in the banking and technology sectors as his clients.
Pedro Simões is a really diligent white-collar crime lawyer.
Pedro Simões combines technique and extensive practical experience in white-collar crime cases. His availability and attention to the client ensure he provides bespoke and effective legal solutions to clients.
A technically remarkable professional, Pedro Simões is an available lawyer who solves the company's white-collar crime issues satisfactorily.