Rankings
Law firm Back In each tier, the firms are ordered alphabetically
See all teamshide all teams

White-Collar Crime - Law Firms - Brazil - 2019 Rankings

Law firm
Leading
Excellent
Valuable practice
Back
Tofic Simantob, Perez, José e Ortiz: A Rising Star in Criminal Law
Firm

Tofic Simantob, Perez, José e Ortiz

Team

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

Since

2006

Track record : Highly-regarded criminal boutique frequently sought out by both leading companies and high-profile individuals for its expertise advising on notorious white-collar crime cases. Excels in mandates involving financial, fiscal, administrative, environmental, competition and money laundering issues. Extensive experience successfully defending public agents from the political spectrum.
Differentiation : This flourishing São Paulo-based criminal boutique was founded in 2006 and already consists of 4 partners and 6 associates. Founding partner, Fábio Tofic Simantob, is relied upon by major names from the domestic banking & finance sector for his wealth of experience in the white-collar crime universe.
Firm profile
Campos Mello: Cutting-Edge Criminal Counsel
Firm

Campos Mello Advogados

Team

Juliana Sá de Miranda

Since

1981

Track record : Established white-collar crime department housed within a full-service firm with international capabilities via its partnership with global firm DLA Piper. Stands out for its proven track record handling sensitive internal investigations, criminal lawsuits and the full range of compliance matters for both domestic and foreign players.
Differentiation : The firm’s White-Collar Crime, Compliance and Investigations department is captained by renowned criminal lawyer, Juliana Sá de Miranda, who draws on her over 20 years of experience to assist corporate clients with white-collar and compliance mandates. Ms. Miranda is additionally head of the firm’s Cybersecurity practice.
Firm profile
Rahal, Carnelós e Vargas do Amaral: Admired Criminal Boutique
Firm

Rahal, Carnelós e Vargas do Amaral Advogados

Team

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

Since

2013

Track record : Well-regarded criminal firm admired for its in-depth knowledge of criminal litigation and consultancy issues. Well equipped to counsel both individuals and legal entities 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 eight practitioners all focused on strategic 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.
Firm profile
CFC Advocacia: Emblematic Defenses of Companies and Individuals
Firm

Cláudio Figueiredo Costa Advocacia Criminal

Team

Claudio Figueiredo Costa

Since

2017

Track record : Recently established Rio-based white-collar crime boutique actively advising key companies from the financial services, construction and insurance 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 four attorneys highly specialized in white-collar crime legislation. This compact group is captained by founding partner, Claudio Figueiredo Costa, who draws on over 22 years of experience to assist major domestic and international corporations with sensitive criminal consultancy and litigation cases.
Firm profile
Here is our 2019 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.

Other rankings

Find the individuals and information you need