TOFIC SIMANTOB, PEREZ E ORTIZ

Rua Groenlândia, 146
01434-000 São Paulo
Display phone number +55 11 3101-0680
contato@tofic.com.br
Fábio Tofic Simantob
Débora Gonçalves Perez
Mariana Tranchesi Ortiz

Positioning

Tofic Simantob, Perez e Ortiz founded in 2005, is a law firm specialized in Criminal Law. Its experienced and driven team is committed to provide customized services for individuals and large companies.

The firm handles challenging, complex and high-profile cases, some of which have tested the limits of Criminal Law in Brazil in recent years, such as the Car Wash Operation. Tofic Simantob’s hallmark is the permanent strive to settle the dispute in the best possible way and in the
shortest possible time.

Its partners and lawyers are experienced in all criminal matters, such as:

Corporate Criminal Law

The firm has vast expertise in cases involving economic crimes, such as offenses related to finance, tax, tender procedures, environment, bankruptcy, antitrust, money laundering, among others. It excels in defending the interests of companies and their executives, including – but not limited to - large operations.

Criminal Law

Tofic Simantob is prepared to advocate for the defendant or assist the prosecution at all stages of the criminal proceedings, from the investigation stage to the final judicial instance stage. The firm’s field of action is broad and includes the practice in cases of property crimes and crimes against individuals, government entities, public health, public faith, among others.
 

Higher Courts

The firm is particularly suited to operate in Brazil’s Superior Court of Appeals (STJ) and the Federal Supreme Court (STF), frequently acting collaboratively with other law firms. With its extensive experience in oral submissions, technical know-how and strategic vision, the firm uses all legal measures available to remedy illegalities and find the best possible outcome for the client.
Consulting

The team also offers consulting services, prepares legal reports and proposes measures to prevent or mitigate criminal risk arising from business activities.

Business

  • Criminal Law

  • Corporate Criminal Law

  • Economic and Financial Criminal Law

  • White Collar Crime

Contacts