Ranking tables

Dispute Resolution: White-Collar Crime | Brazil: Contentious

Brazil

This practice area covers non-violent wrongdoing such as corruption and financial crimes. Examples include bribery, major fraud and insider trading. Litigation, compliance and government investigations are relevant to this practice area.

Rankings overview for Departments

1

Band 1

  1. Cavalcanti Sion Advogados
    Cavalcanti Sion Advogados 4 Years Ranked
  2. Toron Advogados
    Toron Advogados 4 Years Ranked
  3. Bottini & Tamasauskas Advogados
  4. Moraes Pitombo Advogados
  5. Vilardi & Advogados Associados
  6. Zanoide & Braun Sociedade de Advogados
2

Band 2

  1. Oliveira Lima & Dall’Acqua Advogados
    Oliveira Lima & Dall’Acqua Advogados 4 Years Ranked
  2. Almeida Castro, Castro e Turbay Advogados Associados
  3. Aloisio Lacerda Medeiros Advogados
  4. Castelo Branco Advogados
  5. Dias & Carvalho Filho Advogados
  6. SiqueiraCastro - Advogados
3

Band 3

  1. Davi Tangerino Advogados
    Davi Tangerino Advogados 4 Years Ranked
  2. David Rechulski, Advogados
    David Rechulski, Advogados 4 Years Ranked
  3. Mattos Filho
    Mattos Filho 4 Years Ranked
  4. Paulo Freitas Ribeiro Advogados Associados 4 Years Ranked
  5. Pinheiro Neto Advogados
    Pinheiro Neto Advogados 4 Years Ranked
  6. Joyce Roysen Advogados
  7. Marcelo Leonardo Advogados Associados
  8. Maria Elizabeth Queijo e Eduardo M. Zynger Advogados
  9. Rahal, Carnelós e Vargas do Amaral Advogados
  10. Tofic Simantob, Perez, Ortiz Advogados
4

Band 4

  1. Iokoi Advogados
    Iokoi Advogados 4 Years Ranked
  2. TozziniFreire Advogados
    TozziniFreire Advogados 4 Years Ranked
  3. Trench Rossi Watanabe
    Trench Rossi Watanabe 4 Years Ranked
  4. Caputo, Bastos e Serra Advogados
  5. Cláudio Figueiredo Costa Advocacia Criminal
  6. Costa, Coelho, Araujo e Zaclis
  7. David Teixeira de Azevedo Advogados
  8. Muylaerte, Kok, Noal e Queiroz Advogados
S

Senior Statespeople

  1. Antônio Cláudio Mariz de OliveiraAdvocacia Mariz de Oliveira
  2. Antônio Nabor Areias BulhõesBulhões & Bulhões Advocacia
  3. José Carlos DiasDias & Carvalho Filho Advogados
  4. José Roberto BatochioJosé Roberto Batochio Advogados Associados
  5. Miguel Reale JúniorMiguel Reale Júnior Advogados
  6. Nilo BatistaNilo Batista & Advogados Associados
1

Band 1

  1. Alberto Zacharias Toron
    Alberto Zacharias Toron Toron Advogados18 Years Ranked
  2. Dora Cavalcanti Cordani
    Dora Cavalcanti Cordani Cavalcanti Sion Advogados11 Years Ranked
  3. Antônio Sérgio Altieri de Moraes PitomboMoraes Pitombo Advogados
  4. Celso Sanchez VilardiVilardi & Advogados Associados
  5. Maurício Zanoide de MoraesZanoide & Braun Sociedade de Advogados
  6. Pierpaolo BottiniBottini & Tamasauskas Advogados
2

Band 2

  1. Davi Tangerino
    Davi Tangerino Davi Tangerino Advogados7 Years Ranked
  2. José Luis Oliveira Lima
    José Luis Oliveira Lima Oliveira Lima & Dall’Acqua Advogados10 Years Ranked
  3. Paulo Freitas Ribeiro
    Paulo Freitas Ribeiro Paulo Freitas Ribeiro Advogados Associados14 Years Ranked
  4. Aloisio Lacerda MedeirosAloisio Lacerda Medeiros Advogados
  5. Antônio Carlos de Almeida CastroAlmeida Castro, Castro e Turbay Advogados Associados
  6. Fernando Castelo BrancoCastelo Branco Advogados
  7. Flávia RahalRahal, Carnelós e Vargas do Amaral Advogados
  8. João Daniel RassiSiqueiraCastro - Advogados
  9. Joyce RoysenJoyce Roysen Advogados
  10. Marcelo LeonardoMarcelo Leonardo Advogados Associados
  11. Maria Elizabeth QueijoMaria Elizabeth Queijo e Eduardo M. Zynger Advogados
  12. Nélio MachadoNélio Machado Advogados
  13. Theodomiro Dias NetoDias & Carvalho Filho Advogados
3

Band 3

  1. David Rechulski
    David Rechulski David Rechulski, Advogados5 Years Ranked
  2. Mário Panseri Ferreira
    Mário Panseri Ferreira Pinheiro Neto Advogados12 Years Ranked
  3. Marta Cristina Cury Saad Gimenes
    Marta Cristina Cury Saad Gimenes Huck, Otranto, Camargo Advogados5 Years Ranked
  4. Rogerio Taffarello
    Rogerio Taffarello Mattos Filho6 Years Ranked
  5. Antenor MadrugaMadruga BTW
  6. David Teixeira de AzevedoDavid Teixeira de Azevedo Advogados
  7. Eduardo MuylaertMuylaerte, Kok, Noal e Queiroz Advogados
  8. Fabio Tofic SimantobTofic Simantob, Perez, Ortiz Advogados
  9. Juliana Sá de MirandaMiranda e Arcentales Advogados
  10. Luciano FeldensFeldens Advogados
  11. Roberto PodvalPodval, Antun, Idalecio Advogados
4

Band 4

  1. Fabyola En  Rodrigues
    Fabyola En Rodrigues Demarest Advogados7 Years Ranked
  2. Isadora Fingermann
    Isadora Fingermann TozziniFreire Advogados4 Years Ranked
  3. Paula Sion
    Paula Sion Cavalcanti Sion Advogados3 Years Ranked
  4. Pedro Ivo Gricoli Iokoi
    Pedro Ivo Gricoli Iokoi Iokoi Advogados4 Years Ranked
  5. Rodrigo Dall'Acqua
    Rodrigo Dall'Acqua Oliveira Lima & Dall’Acqua Advogados4 Years Ranked
  6. Cláudio CostaCláudio Figueiredo Costa Advocacia Criminal
  7. Frederico Crissiúma de FigueiredoCastelo Branco Advogados
  8. Helena Lobo da CostaCosta, Coelho, Araujo e Zaclis
  9. Leonardo AvelarAvelar Advogados
  10. Paula Lima Hyppolito OliveiraCaputo, Bastos e Serra Advogados
  11. Roberto Delmanto JuniorDelmanto Advocacia Criminal
5

Band 5

  1. Alexandre Knopfholz
    Alexandre Knopfholz Dotti Advogados4 Years Ranked
  2. Conrado Gontijo
    Conrado Gontijo Corrêa Gontijo Advogados4 Years Ranked
  3. Flávia Guimarães Leardini
    Flávia Guimarães Leardini Mattos Filho4 Years Ranked
  4. João Augusto Gameiro
    João Augusto Gameiro Trench Rossi Watanabe5 Years Ranked
  5. Pedro Ivo  Velloso
    Pedro Ivo Velloso Figueiredo e Velloso Advogados2 Years Ranked
  6. Sonia Rao
    Sonia Rao Ráo & Lago Advogados2 Years Ranked
  7. Caroline BraunZanoide & Braun Sociedade de Advogados
  8. Conrado Donati AntunesDonati Buzanelli Advogados
  9. Daniel ZaclisCosta, Coelho, Araujo e Zaclis
  10. Ludmila GrochFlorêncio Filho & Camargo Aranha Advogados
  11. Luís Carlos Dias TorresTorres, Falavigna e Vainer Advogados
  12. Marina AraújoCosta, Coelho, Araujo e Zaclis
6

Band 6

  1. Gustavo Scandelari
    Gustavo Scandelari Dotti Advogados4 Years Ranked
  2. Luiza Alexandrina Vasconcelos Oliver
    Luiza Alexandrina Vasconcelos Oliver Toron Advogados1 Years Ranked
  3. Paula Moreira Indalecio Gambôa
    Paula Moreira Indalecio Gambôa Mattos Filho1 Years Ranked
  4. Ricardo Küpper Pagés
    Ricardo Küpper Pagés David Rechulski, Advogados4 Years Ranked
  5. Alexandre WunderlichWunderlich Advogados
  6. Antonio Ruiz FilhoRuiz Filho Advogados
  7. Bruno SallesSalles Ribeiro Advogados
  8. Débora PerezTofic Simantob, Perez, Ortiz Advogados
  9. Flavia LoftiMoraes Pitombo Advogados
  10. Guilherme CarnelósRahal, Carnelós e Vargas do Amaral Advogados
U

Up and Coming

  1. Felipe Carvalho Mudrovitsch Advogados2 Years Ranked
  2. Lourival Lofrano Junior
    Lourival Lofrano Junior Pinheiro Neto Advogados4 Years Ranked
  3. Natasha do Lago
    Natasha do Lago Ráo & Lago Advogados2 Years Ranked
  4. Pedro Simões Veirano Advogados4 Years Ranked
  5. André AzevedoDavid Teixeira de Azevedo Advogados
  6. Gabriela Estafania Paredes ArcentalesMiranda e Arcentales Advogados
  7. Mariana Tranchesi OrtizTofic Simantob, Perez, Ortiz Advogados

All Departments profiles

1

Band 1

  1. Cavalcanti Sion Advogados
    1
    Cavalcanti Sion Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 1 | 4 Years Ranked

    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.

  2. Toron Advogados
    1
    Toron Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 1 | 4 Years Ranked

    Toron 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.

  3. Bottini & Tamasauskas Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 1
  4. Moraes Pitombo Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 1
  5. Vilardi & Advogados Associados
    Dispute Resolution: White-Collar Crime
    2025 | Band 1
  6. Zanoide & Braun Sociedade de Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 1
2

Band 2

  1. Oliveira Lima & Dall’Acqua Advogados
    2
    Oliveira Lima & Dall’Acqua Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 2 | 4 Years Ranked

    Oliveira Lima & Dall'Acqua Advogados is respected for its role in notable criminal cases, defending the rights and guarantees of its clients in cases of great complexity and intense public repercussion. It offers solid expertise in criminal matters related to financial issues, including money laundering. The team also represents corporate executives on white-collar crime mandates arising from tax and criminal cartel issues.

  2. Almeida Castro, Castro e Turbay Advogados Associados
    Dispute Resolution: White-Collar Crime
    2025 | Band 2
  3. Aloisio Lacerda Medeiros Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 2
  4. Castelo Branco Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 2
  5. Dias & Carvalho Filho Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 2
  6. SiqueiraCastro - Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 2
3

Band 3

  1. Davi Tangerino Advogados
    3
    Davi Tangerino Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 3 | 4 Years Ranked

    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 advises high-profile individuals and companies from the technology, energy and construction industries.

  2. David Rechulski, Advogados
    3
    David Rechulski, Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 3 | 4 Years Ranked

    David Rechulski Advogados is a criminal law firm that represents clients on corporate white-collar crime 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.

  3. Mattos Filho
    3
    Mattos Filho
    Dispute Resolution: White-Collar Crime
    2025 | Band 3 | 4 Years Ranked

    Mattos Filho offers expertise to both individuals and corporate entities regarding white-collar crime matters, including fraud, bid rigging and corruption. The team also handles matters related to data breaches and environmental crimes. Clients are often from the construction, banking and finance sectors.

  4. 3
    Paulo Freitas Ribeiro Advogados Associados
    Dispute Resolution: White-Collar Crime
    2025 | Band 3 | 4 Years Ranked

    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 brings forward 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 and finance sectors.

  5. Pinheiro Neto Advogados
    3
    Pinheiro Neto Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 3 | 4 Years Ranked

    Pinheiro Neto Advogados offers expertise to both individuals and corporate entities regarding white-collar crime matters across the country. The team represents clients in investigations and prosecutions concerning financial crimes such as insider trading, money laundering and corruption. It also deals with environmental and tax criminal activities.

  6. Joyce Roysen Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 3
  7. Marcelo Leonardo Advogados Associados
    Dispute Resolution: White-Collar Crime
    2025 | Band 3
  8. Maria Elizabeth Queijo e Eduardo M. Zynger Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 3
  9. Rahal, Carnelós e Vargas do Amaral Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 3
  10. Tofic Simantob, Perez, Ortiz Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 3
4

Band 4

  1. Iokoi Advogados
    4
    Iokoi Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 4 | 4 Years Ranked

    Iokoi Advogados is a dispute resolution firm that advises individuals and corporate entities on white-collar crime matters. The team is experienced 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.

  2. TozziniFreire Advogados
    4
    TozziniFreire Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 4 | 4 Years Ranked

    TozziniFreire Advogados has extensive experience in assisting corporations and individuals with white-collar crime legal issues. As a full-service law firm with strong litigation skills and experience interacting with prosecutors, its department can work alongside other practice groups to ensure that the cases are structured to align with the civil and commercial contexts.

  3. Trench Rossi Watanabe
    4
    Trench Rossi Watanabe
    Dispute Resolution: White-Collar Crime
    2025 | Band 4 | 4 Years Ranked

    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 and criminal conspiracy. The team is also qualified to offer multijurisdictional advice on white-collar crime investigations. Its client portfolio includes clients active in the health, pharmaceutical and technology sectors.

  4. Caputo, Bastos e Serra Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 4
  5. Cláudio Figueiredo Costa Advocacia Criminal
    Dispute Resolution: White-Collar Crime
    2025 | Band 4
  6. Costa, Coelho, Araujo e Zaclis
    Dispute Resolution: White-Collar Crime
    2025 | Band 4
  7. David Teixeira de Azevedo Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 4
  8. Muylaerte, Kok, Noal e Queiroz Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 4
5

Band 5

  1. 5
    Corrêa Gontijo Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 5 | 4 Years Ranked

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

  2. Demarest Advogados
    5
    Demarest Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 5 | 4 Years Ranked

    Demarest Advogados leverages its expertise 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.

  3. Dotti Advogados
    5
    Dotti Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 5 | 4 Years Ranked

    Dotti Advogados leverages its experience in the white-collar crime arena to assist corporate entities and individuals with investigations and judicial disputes. The team is experienced in a variety of criminal matters, including those related to environmental, tax and financial crimes.

  4. Figueiredo e Velloso Advogados
    5
    Figueiredo e Velloso Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 5 | 1 Years Ranked

    Figueiredo e Velloso Advogados has a strong white-collar crime practice, acting on behalf of publicly-held companies, multinationals, investment funds and foreign investors, among other players. The firm handles complex cases both in consultative and contentious matters.

  5. Huck, Otranto, Camargo Advogados
    5
    Huck, Otranto, Camargo Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 5 | 2 Years Ranked

    Huck, Otranto, Camargo Advogados is recognised for their dispute resolution expertise covering many white-collar matters, such as fraud prevention, bribery, embezzlement, tax evasion and money laundering.

  6. Lefosse Advogados
    5
    Lefosse Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 5 | 4 Years Ranked

    Lefosse Advogados operates a white-collar crime department that assists companies and individuals in corporate crimes cases, including those spanning multiple jurisdictions. The team advises high-profile companies from the infrastructure, finance and technology sectors on cybercrimes, tax and environmental offenses, corruption, and money laundering.

  7. Machado Meyer
    5
    Machado Meyer
    Dispute Resolution: White-Collar Crime
    2025 | Band 5 | 4 Years Ranked

    Machado Meyer specialises in structuring strategic advisory matters in criminal investigations, comprising tax, fraud, money laundering, environmental and financial crimes. Its client portfolio in the white-collar crime practice includes primarily companies from the banking, logistics, pharmaceutical and technology industries.

  8. Mudrovitsch Advogados
    5
    Mudrovitsch Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 5 | 2 Years Ranked

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

  9. Ráo & Lago Advogados
    5
    Ráo & Lago Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 5 | 2 Years Ranked

    Ráo & Lago Advogados is a dispute resolution boutique well known for its assistance in all areas of white-collar crime and criminal law. Clients benefit from the in-depth knowledge of the team in both litigation and advisory matters. 

  10. Veirano Advogados
    5
    Veirano Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 5 | 4 Years Ranked

    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.

  11. Avelar Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 5
  12. Delmanto Advocacia Criminal
    Dispute Resolution: White-Collar Crime
    2025 | Band 5
  13. Madruga BTW
    Dispute Resolution: White-Collar Crime
    2025 | Band 5
  14. Torres, Falavigna e Vainer Advogados
    Dispute Resolution: White-Collar Crime
    2025 | Band 5