Dispute Resolution: White-Collar Crime | Brazil: Contentious

Cavalcanti Sion Advogados carves out a strong position in the market by advising corporate entities and individuals on complex white-collar crime cases, including money laundering and environmental criminal mandates. The team is experienced advising both national and international clients.

Moraes Pitombo Advogados has a distinguished white-collar crime practice. The team is active representing high-profile clients in a range of criminal mandates, including highly sensitive cases in the context of well-known operations. The team is particularly recognised by market commentators for its expertise in matters involving crimes against the economic and financial systems.

Toron, Torihara e Cunha Advogados is a criminal law boutique enjoying an outstanding reputation for its experience on a broad range of white-collar mandates. The talented team is frequently seen advising high-profile clients, including political figures, on sensitive disputes before the higher courts. It is highly skilled at handling matters involving crimes against the financial, tax and electoral orders, including plea bargaining.

Vilardi & Advogados Associados boasts a notable criminal law practice. The team is skilled at advising both corporate entities and individuals. It is frequently seen representing high-profile figures in highly sensitive cases, including involving well-known operations regarding corruption and other financial crimes allegations. The team is active in a range of criminal disputes, being particularly noted for those in the construction industry.

Zanoide, Braun & Castilho Sociedade de Advogados' renowned team demonstrates strong expertise in a wide range of white-collar crime mandates, including those involving fraud, corruption and money laundering. The team represents executives of high-profile companies from the construction, sanitation and financial services industries, among others, in sensitive cases.

Castelo Branco Advogados is active representing both domestic and international clients on white-collar crime mandates, including money laundering and corruption cases. The team is experienced advising corporate entities and individuals. It is further skilled at acting on administrative procedures.

Oliveira Lima & Dall'Acqua Advogados offers solid expertise in criminal matters related to financial issues, including money laundering. The team is also able to represent corporate executives on white-collar crime mandates arising from tax and criminal cartel issues. It has further experience handling plea bargaining negotiations.

Davi Tangerino Advogados maintains a noted practice focused on corporate-related criminal cases, such as financial, tax, environmental and cybercrime issues. The team also offers experience on administrative mandates and is familiar with high-profile individuals and companies from the technology, energy and construction industries.

David Rechulski Advogados is a criminal law firm endowed with the skills to represent clients on corporate criminal law matters, such as those arising from fraud, corruption and financial crimes. The team is also able to act on administrative-related criminal cases and digital crime issues.

Mattos Filho, Veiga Filho, Marrey Jr. e Quiroga Advogados offers expertise to both individual and corporate entities regarding criminal cases, including fraud, bid rigging and corruption among others. The team is further capable of handling matters related to data breaches and environmental crimes. Clients often emanate from the construction and banking and finance industries.

Paulo Freitas Ribeiro Advogados Associados is a white-collar crime law firm actively sought out for its expert counsel to both medium and large companies. The firm's main mission is to bring forward the best legal strategies for its clients by providing highly tailor-made services. Among its clients are companies from a wide range of industries in Brazil and abroad, focusing on the energy, logistics, communication, commerce and finance sectors.

Pinheiro Neto Advogados offers expertise to both individuals and corporate entities regarding criminal matters, including representation in investigations and prosecutions concerning financial crimes such as money laundering. The team also deals with environmental and tax criminal activities. Its client portfolio is composed of important executives and companies from the agribusiness and health industries.

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.

Caputo, Bastos e Serra Advogados draws upon its skills to handle corporate criminal law issues, including investigations related to financial crimes, such as money laundering and corruption. The team is also adept at dealing with environmental and tax issues, as well as those concerning data breaches. Its client portfolio is often populated by companies active in the technology, transportation and finance industries, as well as by high-profile individuals.

Machado, Meyer, Sendacz e Opice has the required skills to act on matters related to financial crime, such as money laundering and corruption charges. It also provides assistance to clients regarding corporate, environmental, tax and digital crime. The firm's client portfolio includes important companies.

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.

Trench Rossi Watanabe has an established criminal law practice that sees it representing high-profile individuals and corporate entities regarding financial and corporate crimes, including money laundering, corruption, criminal conspiracy, among other issues. The team is also concerned with providing assistance with tax and health criminal investigations. The firm is familiar with clients active in the heath, pharmaceutical and technologies sectors.

Corrêa Gontijo Advogados is a dynamic criminal law practice with experience in a broad range of white-collar crime mandates. The team is particularly noted for its expertise in financial, administrative and environmental crimes. It is well equipped to represent companies, executives and public officials.

Demarest Advogados is regularly seen utilising its knowledge in white-collar mandates representing clients in matters such as bid rigging, money laundering and corruption charges. The firm covers other types of financial crimes, as well as taxation and environmental misdemeanours. Clients often emanate from the construction, food and beverages, technology and pharmaceutical industries.

Dotti Advogados benefits from its experience in the white-collar crime arena to advise corporate entities and individuals on investigations and judicial disputes. The team is experienced in a number of criminal matters, including related to environmental, tax and financial crimes.

Huck, Otranto, Camargo Advogados is recognised by their dispute resolution expertise that covers many criminal matters such as corporate crime, economic crime, fraud prevention, bribery, embezzlement, tax evasion, and money laundering.

Iokoi Advogados is active in the white-collar crime area advising individuals and corporate entities. The team has experience in a range of criminal matters such as financial crimes, corruption charges, tax evasion and cybercrimes. It has further capabilities to handle mandates with cross-border elements.

Lefosse Advogados operates a well-reputed white-collar crime department which handles different mandates in the area. The team advises high-profile companies from the infrastructure, finance and technology sectors on cybercrimes, risk assessments and investigations. Clients also benefit from their experience in cross-border criminal matters.

Mudrovitsch Advogados is sought after for their white-collar crime expertise in risk assessment, preventive counselling and representation in criminal proceedings such as crimes against the national financial system, crimes against the national tax system, money laundering, bribery, corruption, and capital flight.

Ráo & Lago Advogados is a boutique well known for its assistance in a wide range of white-collar and criminal law matters. Clients benefit from the in-depth knowledge of the team on both litigation as well as on consulting cases.

Veirano Advogados is a well-regarded firm retained by national and foreign clients to handle high-profile white-collar crime mandates. The team often acts on corporate investigations and criminal proceedings. It also offers sophisticated legal opinions on complex white-collar crime issues.

Zanin Martins Advogados has an active dispute resolution practice often instructed by clients, including high-profile political figures, to handle white-collar crime mandates. The team has experience in a range of mandates, such as those related to corruption charges and electoral crimes. It has additional capabilities in civil litigation and in matters involving cross-border elements.