Dispute Resolution: White-Collar Crime | Brazil: Contentious

Bottini & Tamasauskas Advogados is a law firm with an acclaimed white-collar crime practice. It has been active assisting high-level political figures and company executives before the Supreme Court and the Superior Court of Justice with highly sensitive issues connected to corruption charges. The firm is widely regarded for its continuing leading stance on some of the most prominent white-collar crime cases in Brazil.

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 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 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 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, as well as acting on administrative procedures.

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.

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 matters related to financial crimes, including money laundering. It is able to represent both individuals and corporate entities.

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.

Joyce Roysen Advogados is recognised as a criminal law practice with expertise in a range of white-collar crime mandates. The team regularly represents corporate executives and other individuals on criminal cases, including those arising from tax, cartel and financial matters.

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.

SiqueiraCastro - Advogados has a full-service criminal department, acting in both legal consultancy and complex white-collar crime litigation. The firm 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.

Tofic Advogados represents and advises high-profile individuals and companies on matters covering the entire spectrum of criminal law. The firm’s activities focus on white-collar crimes, including financial, tax, procurement, money laundering and corruption-related offences.

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.

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.

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.

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 white-collar crime 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.

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.

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.

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.

Carneiros Advogados is a Brasília-based law firm with a solid white-collar crime practice. Befitting its base in the national capital, it's routinely sought after by individuals to defend them in matters related to fraud, embezzlement and money laundering judged in the Higher Courts of the country.

Cescon, Barrieu, Flesch & Barreto Advogados is a full-service firm with a noted white-collar crime legal practice. It's routinely retained by companies in the infrastructure, transport and real estate sectors to assist with their environmental offenses as well as tax fraud and criminal organisation accusations.

DRA Advogados is a boutique corporate firm with a sizeable activity in white-collar crime matters. It's commonly seen representing clients in the nautical and pharmaceutical sectors in cases related to market manipulation, embezzlement and money laundering.

Florêncio Filho & Camargo Aranha Advogados is a specialised white-collar crime boutique firm with a track record of defending companies from the banking, technology and insurance sectors in corruption, money laundering and tax evasion-related lawsuits. Its focus in this area and cross-border capabilities are particularly praised by clients.

Nilo Batista & Advogados Associados is a traditional white-collar crime firm, with a long history of representing company directors and officers in fraud and embezzlement-related matters. Befitting its Rio de Janeiro base, it counts many oil & gas giants as clients, but it also has a sizeable clientele in the insurance and retail sectors.

Pieri Advogados is a Rio de Janeiro-based criminal law firm with a focus on white-collar crime-related disputes. Its technical rigour and prowess in criminal litigation and sanctioning administrative proceedings regularly lead clients from the manufacturing, oil and gas and infrastructure sectors to retain its services.

Salles Ribeiro, Palazzi e Martins Advogados is a white-collar crime law firm that regularly represents clients in a wide range of criminal matters, such as federal police operations as well as judicial investigations into potential tax and environmental offenses. Directors and officers of companies in the chemical, mining and retail sectors commonly retain the firm's services.