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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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. 

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.

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.

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.

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.

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.

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.

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. 

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. 

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.