Brazil
5

White-collar crime and investigations

Carneiros Advogados

Für diese Kanzlei können nur begrenzte Informationen angezeigt werden. Für die folgenden Kanzleien werden vollständigere Informationen angezeigt:

Medina Osorio Advogados logo
Medina Osorio Advogados
Trench Rossi Watanabe logo
Trench Rossi Watanabe
Carlos Eduardo Machado Advogados logo
Carlos Eduardo Machado Advogados
Highlighted for its ‘technical ability to solve highly complex problems’, Carneiros Advogados‘ white-collar crime practice has a wealth of experienced in mandates involving tax crimes, public administration offences, money laundering and crimes against the national financial system. The team is frequently called upon by clients from the electricity, technology, transport and sports sectors. Founding partner Rafael De Alencar Araripe Carneiro’s well-rounded experience encompasses both advisory and litigious matters.
Legal 500 redaktioneller Kommentar

Referenzen

Unabhängig vom Legal 500-Forschungsteam zusammengestellt.

  • ‘I would like to highlight the team's technical ability to solve highly complex problems. Rafael Carneiro's dialogue skills in the superior courts were fundamental for us to be successful in the case. I'm impressed by the age of the team members, because, although young, they have an impressive understanding of working in the legal market. Furthermore, they are always very helpful and attentive to their clients, so they perfectly clarify the main issues and the possible solution.'

  • ‘Rafael Carneiro - Great knowledge about the functioning of the superior courts, with great dialogue and understanding of the legal theses to be brought for their consideration.'

Kernmandanten

  • Francisco Nascimento de Brito
  • Flávia Helena Bongiorno Bertoni

Highlight-Mandate

Representing Odair Geller in a prosecution by the Federal Prosecution Service for alleged swindling and appropriation of government-owned land.
Assisting Silas Rondeau with his defence in a prosecution by the Federal Prosecution Service regarding the Fiat Lux Operation, which relates to an alleged multimillion-dollar corruption scheme perpetrated within the scope of Eletronuclear.