Corporate Crime & Investigations (International Firms) - Brazil
What the Team is Known For
Hogan Lovells is a well-established firm with a strong footprint in the corporate investigation industry. The firm excels in investigations encompassing antitrust violations and is increasingly visible in internal investigations of bribery, compliance and misconduct of employees. The team is also commendably active advising clients on best practices for complying with Brazilian and international anti-corruption laws.
Strengths
"Excellent firm - all the work done exceeded expectations. Their team displays commitment, excellent technical knowledge and dedication to make our project successful."
"Their knowledge in CPA matters, corporate ethics and application of Brazilian anti-corruption laws and anti-competitive laws are highlights."
"Hogan Lovells is our main foreign advisory law firm. They are highly dedicated, agile and available."
Work Highlights
Hogan Lovells assisted IRB with fraud investigations by the Department of Justice (DOJ) Fraud Section and SEC securities stemming from alleged misrepresentations.
Notable Practitioners
Head of the Brazilian practice Isabel Costa Carvalho is acknowledged for her precise legal work and local expertise on internal investigations of bribery and compliance, as well as antitrust violations and government investigation. "Isabel is a fantastic communicator. Provides judicial advice with important guidance, has a great sense of humour and excels in putting theory into practical acts." "Isabel is a very active and well-respected lawyer."