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Ranking tables

Brazil: Contentious Brazil Dispute Resolution: White-Collar Crime

This practice area covers non-violent wrongdoings 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. Zanoide, Braun & Castilho Sociedade de Advogados 1 Years Ranked
  2. Bottini & Tamasauskas Advogados
  3. Moraes Pitombo Advogados
  4. Toron, Torihara e Cunha Advogados
  5. Vilardi & Advogados Associados
2
Band 2
  1. Cavalcanti Sion Advogados
    Cavalcanti Sion Advogados 1 Years Ranked
  2. Oliveira Lima & Dall’Acqua Advogados 1 Years Ranked
  3. SiqueiraCastro - Advogados 1 Years Ranked
  4. Almeida Castro, Castro e Turbay Advogados Associados
  5. Aloisio Lacerda Medeiros Advogados
  6. Dias & Carvalho Filho Advogados
  7. Marcelo Leonardo Advogados Associados
  8. Maria Elizabeth Queijo e Eduardo M. Zynger Advogados

All Departments profiles

1
Band 1
  1. 1
    Zanoide, Braun & Castilho Sociedade de Advogados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 1 | 1 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.
  2. Bottini & Tamasauskas Advogados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 1
  3. Moraes Pitombo Advogados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 1
  4. Toron, Torihara e Cunha Advogados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 1
  5. Vilardi & Advogados Associados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 1
2
Band 2
  1. Cavalcanti Sion Advogados
    2
    Cavalcanti Sion Advogados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 2 | 1 Years Ranked
    Cavalcanti, Sion e Salles 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-related criminal mandates. The team is experienced advising both national and international clients.
  2. 2
    Oliveira Lima & Dall’Acqua Advogados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 2 | 1 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.
  3. 2
    SiqueiraCastro - Advogados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 2 | 1 Years Ranked
    SiqueiraCastro - Advogados is often retained by clients from the food, infrastructure and technology sectors to assist with diverse litigation matters. The firm is well equipped to advise on disputes connected to corporate, civil liability and white-collar crime mandates. Its clients also benefit from its broad national footprint and extensive experience handling consumer claim portfolios. Grupo Severiano Ribeiro is a new client.
  4. Almeida Castro, Castro e Turbay Advogados Associados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 2
  5. Aloisio Lacerda Medeiros Advogados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 2
  6. Dias & Carvalho Filho Advogados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 2
  7. Marcelo Leonardo Advogados Associados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 2
  8. Maria Elizabeth Queijo e Eduardo M. Zynger Advogados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 2
3
Band 3
  1. 3
    Castelo Branco Advogados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 3 | 1 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
    Brazil 2022 | Band 3 | 1 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. Paulo Freitas Ribeiro Advogados Associados
    3
    Paulo Freitas Ribeiro Advogados Associados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 3 | 1 Years Ranked
    Rio de Janeiro-based Paulo Freitas Ribeiro Advogados Associados is a respected criminal law practice with capabilities to tackle a range of corporate-related criminal mandates. The team has experience handling white-collar crime cases related to finance and tax issues, among others.
  4. Pinheiro Neto Advogados
    3
    Pinheiro Neto Advogados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 3 | 1 Years Ranked
    Highly sophisticated firm Pinheiro Neto Advogados enjoys a remarkable reputation for its sizeable and highly successful dispute resolution practice. Its highly qualified team often represents some of the most important companies in all sectors of the economy, including technology, agribusiness and financial services. They often rely on the department for high-stakes litigation cases arising from corporate and commercial matters, including shareholder disagreements and contractual breach. Clients also benefit from its expert defence in arbitration proceedings related to construction issues and mandates relating to white-collar crime. Philips Medical Systems is a new client win.
  5. 3
    Rahal, Carnelós e Vargas do Amaral Advogados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 3 | 1 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.
  6. Joyce Roysen Advogados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 3
  7. Muylaerte, Kok, Noal e Queiroz Advogados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 3
4
Band 4
  1. David Rechulski, Advogados
    4
    David Rechulski, Advogados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 4 | 1 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.
  2. Machado, Meyer, Sendacz e Opice
    4
    Machado, Meyer, Sendacz e Opice
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 4 | 1 Years Ranked
    Machado, Meyer, Sendacz e Opice possesses an experienced disputes department frequently retained by players from the mining, banking and aviation sectors. The firm is often instructed with the defence of corporate and commercial cases before judicial courts, such as shareholder agreements and debt recovery, in addition to undertaking arbitral proceedings arising from construction contracts and concession agreements. The team is also well equipped to act on white-collar crime mandates. Banco Caterpillar and Motorola Mobility are new client wins.
  3. Mattos Filho
    4
    Mattos Filho
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 4 | 1 Years Ranked
    Mattos Filho, Veiga Filho, Marrey Jr. e Quiroga Advogados is increasingly demonstrating prominence in dispute resolution. Its arbitration team joins the highest band in our rankings following continuous lavish comments from market sources and a portfolio of high-stake cases year after year. The firm's litigation practice is also prominent and highly admired. Both teams benefit from Mattos Filho's admirable multidisciplinary capacities to advise on the full scope of dispute resolution mandates. Prominent companies operating in the energy, technology, consumer goods and financial sectors rely on its expert assistance in undertaking complex commercial and corporate disputes. The firm often acts on contractual disputes and contentious cases arising from projects, bankruptcy proceedings and insurance policies. It is particularly skilled at handling international arbitration mandates. Mattos Filho's white-collar crime practice is also noted. New clients in the firm's dispute resolution portfolio include Heineken and Oracle.
  4. Trench Rossi Watanabe
    4
    Trench Rossi Watanabe
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 4 | 1 Years Ranked
    Trench Rossi Watanabe is a multidisciplinary firm with solid litigation and arbitration expertise. Often assists clients with corporate and commercial disputes before tribunals at all levels, including the superior courts, as well as national and international arbitral tribunals. It also is able to assist clients with white-collar crime mandates. Its client roster is composed of international players from the food and technology industries. Newen and Magseis are new client wins.
  5. Cláudio Figueiredo Costa Advocacia Criminal
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 4
  6. Tofic Simantob, Perez, Ortiz Advogados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 4
5
Band 5
  1. Corrêa Gontijo Advogados
    5
    Corrêa Gontijo Advogados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 5 | 1 Years Ranked
    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-related crimes. It is well equipped to represent companies, executives and public officials.
  2. Demarest Advogados
    5
    Demarest Advogados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 5 | 1 Years Ranked
    Demarest Advogados is an admired full-service firm with a dynamic dispute resolution team skilled at assisting clients with both arbitration and litigation issues. The firm is regularly called upon to act on disputes arising from a wide range of contractual matters, such as distribution, supply and concession agreements. Its clients also benefit from its assistance in class actions, as well as contentious mandates related to projects and financial transactions. The team has additional skills in dealing with white-collar crime mandates. Its client portfolio has welcomed the addition of Clarke Mosquito Control Products.
  3. Dotti Advogados
    5
    Dotti Advogados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 5 | 1 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
    Brazil 2022 | Band 5 | 1 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
    Brazil 2022 | Band 5 | 1 Years Ranked
    Lefosse Advogados has an active disputes department called upon to handle different litigation and arbitration issues. Clients from the automotive, pharmaceutical, and oil and gas sectors rely on its advice on dispute cases arising from corporate and financing deals. The team demonstrates a track record of dealing with cross-border proceedings related to infrastructure projects. Additional capabilities include skills in dealing with white-collar crime cases. Fundo Garantidor de Créditos is a new client win.
  6. TozziniFreire Advogados
    5
    TozziniFreire Advogados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 5 | 1 Years Ranked
    TozziniFreire Advogados is an admired full-service firm often retained by significant players from the telecommunications, technology and infrastructure industries to provide counsel before judicial courts at all levels, in addition to national and international arbitral tribunals. Its experienced team maintains a solid track record advising on disputes connected to corporate and commercial issues, including breach of contract and post-M&A liabilities. Other typical services include product liability disputes. It further offers white-collar crime skills. Refinaria Nacional de Sal is a new client win.
  7. Veirano Advogados
    5
    Veirano Advogados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 5 | 1 Years Ranked
    Veirano Advogados is a firm well versed in assisting national and foreign companies in litigation matters. The team often acts on corporate cases before tribunals at all levels, including the superior courts. It also offers know-how on handling class actions and disputes related to concession agreements. It has further capabilities handling important arbitration and white-collar crime matters. New client wins include Sunco Energy Group and Ocyan Participações.
  8. Zanin Martins Advogados
    5
    Zanin Martins Advogados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 5 | 1 Years Ranked
    Teixeira 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. Caputo, Bastos e Serra Advogados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 5
  10. David Teixeira de Azevedo Advogados
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 5
  11. Delmanto Advocacia Criminal
    Dispute Resolution: White-Collar Crime
    Brazil 2022 | Band 5