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White-Collar Crime - Law Firms - Brazil - 2020 Rankings

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Rahal, Carnelós e Vargas do Amaral Advogados: Excellent Criminal Counsel
Firm

Rahal, Carnelós e Vargas do Amaral Advogados

Team

Flávia Rahal Bresser Pereira, Guilherme Carnelós and Camila Vargas do Amaral

Since

2013

Track record : Highly regarded criminal boutique respected for its superior knowledge of criminal litigation and consultancy matters. Well equipped to counsel high-profile individuals and companies on cases involving white-collar, money laundering, antitrust, tax and electoral crimes. Additionally noted for its expertise in cybercrimes and defamation suits.
Differentiation : Founded in 2013, Rahal, Carnelós e Vargas do Amaral Advogados consists of seven practitioners all focused on complex white-collar crime issues. With headquarters in São Paulo, the team is spearheaded by well-known founding partner, Flávia Rahal, who has been practicing criminal law for over two decades, as well as partners Guilherme Ziliani Carnelós and Camila Vargas do Amaral.
Firm profile
Tofic Simantob, Perez, José e Ortiz: High-Profile Victories
Firm

Tofic Simantob, Perez E Ortiz

Team

Fábio Tofic Simantob, Débora Gonçalves Perez, Maria Jamile José and Mariana Tranchesi Ortiz

Since

2006

Track record : Acclaimed criminal boutique frequently sought out by market-leading companies and high-profile individuals for its stellar track record in strategic white-collar crime cases. Excels in complex mandates involving financial, fiscal, administrative, environmental, competition and money laundering issues. Extensive experience successfully representing public agents from the political sphere.
Differentiation : This flourishing São Paulo-based criminal boutique was founded in 2006 and already consists of four partners and four associates. Founding partner, Fábio Tofic Simantob, is trusted by high-flying names from the finance, healthcare and electronics sectors for his wealth of experience in the white-collar crime universe.
Firm profile
Cláudio Figueiredo Costa Advocacia Criminal: Rio-Based Criminal Experts
Firm

Cláudio Figueiredo Costa Advocacia Criminal

Since

2017

Track record : Rio-based white-collar crime boutique actively advising key companies from the financial services, construction, insurance and real estate industries on the full range of criminal matters. Reputed for its expertise providing counsel on white-collar, administrative and environmental crimes as well as criminal compliance and plea bargain proceedings.
Differentiation : Founded in 2017, CFC Advocacia Criminal consists of six attorneys who specialize in white-collar crime legislation. This bustling group is captained by founding partner, Cláudio Figueiredo Costa, who draws on over 22 years of experience to counsel major domestic and international corporations on sensitive criminal consultancy and litigation cases. The firm was recently boosted with the arrivals of Julliana Jarczun and Mônica Costa as partners.
Firm profile
Iokoi Advogados: A White-Collar Crime Powerhouse
Firm

Iokoi Advogados

Team

Bruno Magosso de Paiva and Pedro Ivo Gricoli Iokoi

Since

2006

Track record : Admired boutique capably assisting a stellar clientele with the full spectrum of white-collar crime issues including corporate and economic crimes, fraud prevention, bribery and tax evasion. Widely sought out by high-profile companies and C-suite executives from a range of sectors, such as banking, logistics and telecommunications. Its impressive client portfolio includes Itaú Unibanco, Rumo and Vivo.
Differentiation : Consisting of 25 highly specialized attorneys, São Paulo-based Iokoi Advogados ranks amongst Brazil’s largest white-collar crime boutiques. Captained by name partner, Pedro Iokoi, the firm provides services nationwide via associated lawyers and is trusted by heavy-hitters such as Cielo, Claro and Nestlé. Recently, the group was boosted with the arrival of new partners Marco Eugle and Ricardo Capelli.
Firm profile
Here is our 2020 ranking of the best Brazilian Law Firms in White-Collar Crime. This ranking was created after a year-long investigation. Our team took into consideration data from multiple sources, such as peer and client recommendation, growth, and importance of different cases. This ranking intends to be a decision-making tool for leaders and is available online in five languages

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