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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

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

All Departments profiles

1
Band 1
  1. Cavalcanti Sion Advogados
    1
    Cavalcanti Sion Advogados
    Dispute Resolution: White-Collar Crime
    2023 | Band 1 | 2 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. 1
    Moraes Pitombo Advogados
    Dispute Resolution: White-Collar Crime
    2023 | Band 1 | 2 Years Ranked
    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.
  3. Toron Advogados
    1
    Toron Advogados
    Dispute Resolution: White-Collar Crime
    2023 | Band 1 | 2 Years Ranked
    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.
  4. Vilardi & Advogados Associados
    1
    Vilardi & Advogados Associados
    Dispute Resolution: White-Collar Crime
    2023 | Band 1 | 2 Years Ranked
    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.
  5. Zanoide, Braun & Castilho Sociedade de Advogados
    1
    Zanoide, Braun & Castilho Sociedade de Advogados
    Dispute Resolution: White-Collar Crime
    2023 | Band 1 | 2 Years Ranked
    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.
  6. Bottini & Tamasauskas Advogados
    Dispute Resolution: White-Collar Crime
    2023 | Band 1
2
Band 2
  1. Oliveira Lima & Dall’Acqua Advogados
    2
    Oliveira Lima & Dall’Acqua Advogados
    Dispute Resolution: White-Collar Crime
    2023 | Band 2 | 2 Years Ranked
    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.
  2. SiqueiraCastro - Advogados
    2
    SiqueiraCastro - Advogados
    Dispute Resolution: White-Collar Crime
    2023 | Band 2 | 2 Years Ranked
    SiqueiraCastro - Advogados is often retained to represent individuals or corporations in mandates such as corruption, money laundering and corporate crimes, as well as those involving environmental issues. The firm is familiar with clients active in the construction, telecommunications and food and beverages industries.
  3. Almeida Castro, Castro e Turbay Advogados Associados
    Dispute Resolution: White-Collar Crime
    2023 | Band 2
  4. Aloisio Lacerda Medeiros Advogados
    Dispute Resolution: White-Collar Crime
    2023 | Band 2
  5. Dias & Carvalho Filho Advogados
    Dispute Resolution: White-Collar Crime
    2023 | Band 2
3
Band 3
  1. Castelo Branco Advogados
    3
    Castelo Branco Advogados
    Dispute Resolution: White-Collar Crime
    2023 | Band 3 | 2 Years Ranked
    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.
  2. Davi Tangerino Advogados
    3
    Davi Tangerino Advogados
    Dispute Resolution: White-Collar Crime
    2023 | Band 3 | 2 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 is familiar with high-profile individuals and companies from the technology, energy and construction industries.
  3. David Rechulski, Advogados
    3
    David Rechulski, Advogados
    Dispute Resolution: White-Collar Crime
    2023 | Band 3 | 2 Years Ranked
    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.
  4. Paulo Freitas Ribeiro Advogados Associados
    3
    Paulo Freitas Ribeiro Advogados Associados
    Dispute Resolution: White-Collar Crime
    2023 | Band 3 | 2 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's main mission is to bring forward the best legal strategies for its clients by providing highly individualised 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.
  5. Pinheiro Neto Advogados
    3
    Pinheiro Neto Advogados
    Dispute Resolution: White-Collar Crime
    2023 | Band 3 | 2 Years Ranked
    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.
  6. Rahal, Carnelós e Vargas do Amaral Advogados
    3
    Rahal, Carnelós e Vargas do Amaral Advogados
    Dispute Resolution: White-Collar Crime
    2023 | Band 3 | 2 Years Ranked
    Rahal, Carnelós e Vargas do Amaral Advogados has established a significant practice in the white-collar crime arena. The team has experience advising clients on criminal issues related to financial crimes, including money laundering. It is able to represent both individuals and corporate entities.
  7. Joyce Roysen Advogados
    Dispute Resolution: White-Collar Crime
    2023 | Band 3
  8. Marcelo Leonardo Advogados Associados
    Dispute Resolution: White-Collar Crime
    2023 | Band 3
  9. Maria Elizabeth Queijo e Eduardo M. Zynger Advogados
    Dispute Resolution: White-Collar Crime
    2023 | Band 3
  10. Muylaerte, Kok, Noal e Queiroz Advogados
    Dispute Resolution: White-Collar Crime
    2023 | Band 3
4
Band 4
  1. Machado Meyer
    4
    Machado Meyer
    Dispute Resolution: White-Collar Crime
    2023 | Band 4 | 2 Years Ranked
    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.
  2. Mattos Filho
    4
    Mattos Filho
    Dispute Resolution: White-Collar Crime
    2023 | Band 4 | 2 Years Ranked
    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.
  3. Tofic Simantob, Perez, Ortiz Advogados
    4
    Tofic Simantob, Perez, Ortiz Advogados
    Dispute Resolution: White-Collar Crime
    2023 | Band 4 | 2 Years Ranked
    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.
  4. Trench Rossi Watanabe
    4
    Trench Rossi Watanabe
    Dispute Resolution: White-Collar Crime
    2023 | Band 4 | 2 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, 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.
  5. Cláudio Figueiredo Costa Advocacia Criminal
    Dispute Resolution: White-Collar Crime
    2023 | Band 4
5
Band 5
  1. Caputo, Bastos e Serra Advogados
    5
    Caputo, Bastos e Serra Advogados
    Dispute Resolution: White-Collar Crime
    2023 | Band 5 | 2 Years Ranked
    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.
  2. Demarest Advogados
    5
    Demarest Advogados
    Dispute Resolution: White-Collar Crime
    2023 | Band 5 | 2 Years Ranked
    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.
  3. Dotti Advogados
    5
    Dotti Advogados
    Dispute Resolution: White-Collar Crime
    2023 | Band 5 | 2 Years Ranked
    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.
  4. Iokoi Advogados
    5
    Iokoi Advogados
    Dispute Resolution: White-Collar Crime
    2023 | Band 5 | 2 Years Ranked
    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.
  5. Lefosse Advogados
    5
    Lefosse Advogados
    Dispute Resolution: White-Collar Crime
    2023 | Band 5 | 2 Years Ranked
    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.
  6. TozziniFreire Advogados
    5
    TozziniFreire Advogados
    Dispute Resolution: White-Collar Crime
    2023 | Band 5 | 2 Years Ranked
    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.
  7. Veirano Advogados
    5
    Veirano Advogados
    Dispute Resolution: White-Collar Crime
    2023 | Band 5 | 2 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 often acts on corporate investigations and criminal proceedings. It also offers sophisticated legal opinions on complex white-collar crime issues.
  8. Zanin Martins Advogados
    5
    Zanin Martins Advogados
    Dispute Resolution: White-Collar Crime
    2023 | Band 5 | 2 Years Ranked
    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.
  9. Corrêa Gontijo Advogados
    Dispute Resolution: White-Collar Crime
    2023 | Band 5
  10. David Teixeira de Azevedo Advogados
    Dispute Resolution: White-Collar Crime
    2023 | Band 5
  11. Delmanto Advocacia Criminal
    Dispute Resolution: White-Collar Crime
    2023 | Band 5