Dispute Resolution: White-Collar Crime
1 Ranked Lawyer
Firm PROFILE
Florêncio Filho & Camargo Aranha Advogados
Brazil
Rankings
Leading firm in Brazil:
Ranked Department
Ranked Department
Ranked Individual
Ranked Individual
Top figures | Brazil: Contentious
13
Lawyers
3
Partners
2009
Established Year
Content provided by Florêncio Filho & Camargo Aranha Advogados
Brazil: Contentious
Overview
Provided by Florêncio Filho & Camargo Aranha Advogados
Florêncio Filho & Camargo Aranha is a Brazilian law firm specializing in white-collar crime, criminal compliance, and complex corporate investigations. The firm advises financial institutions, fintechs, and corporations on Central Bank proceedings, internal investigations, cyberattacks, and leading cases before Brazil's Higher Courts (STJ/STF). Partners combine academic credentials with extensive litigation experience in high-complexity criminal matters.
Capabilities (13)
- White-Collar Crime
- Criminal Compliance & Integrity Programs
- Corporate Internal Investigations
- Cybercrime & Digital Investigations
- Financial System Crimes & Central Bank Proceedings
- Anti-Money Laundering (AML)
- Criminal Litigation & Defense
- Federal Police Operations Defense
- Regulatory Crisis Management
- Corporate Fraud
- Tax, Economic & Environmental Crimes
- Negotiated Justice (Leniency Agreements, ANPP, Plea Bargains)
- Higher Courts Litigation (STJ/STF)
Key people
Provided by Florêncio Filho & Camargo Aranha Advogados
Marco Aurélio Florêncio Filho
partner
Rodrigo Camargo Aranha
partner
Ludmila Leite
partner
Tiago Caruso
Senior
Work & experience
Provided by Florêncio Filho & Camargo Aranha Advogados
Florêncio Filho & Camargo Aranha's practice rests on early, case-specific strategic assessment rather than reactive defense. The firm has obtained judicial decisions recognized as leading cases in criminal law and procedure, and represented clients in matters arising from major Federal Police operations. Recent work spans internal investigations coordinated with forensic and audit teams, cyberattack-related proceedings, and advisory to financial institutions facing Central Bank scrutiny.
Ranked Offices at Florêncio Filho & Camargo Aranha Advogados
Provided by Florêncio Filho & Camargo Aranha Advogados
Ranked Departments at Florêncio Filho & Camargo Aranha Advogados (1)
Ranked Individuals at Florêncio Filho & Camargo Aranha Advogados (1)
Brazil
Ludmila Leite
Dispute Resolution: White-Collar Crime
View profile
Top figures | Brazil: Contentious
13
Lawyers
3
Partners
2009
Established Year
Content provided by Florêncio Filho & Camargo Aranha Advogados
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