Compliance
Brazil Guide 2024 : Brazil
Band 3
Email address
[email protected]Contact number
+55 113024 6100Chambers Review
Lefosse Advogados is a well-regarded team acting predominantly on behalf of clients from the retail, banking and energy industry. The firm is particularly noted for its robust team of practitioners equipped to handle complex internal investigation on accounting practices, boarding clients into anti-money laundering programme and representing clients in administrative proceedings.
Work Highlights
- Lefosse Advogados assisted Lojas Marisa with an independent investigation regarding alleged irregular accounting practices.
Strengths
Provided by Chambers
"Lefosse has good strategies to deal with authorities and they find ways to defend our interests. Partners have strong experience in their field and deliver results. Deadlines were met 100%."
"They played well as a team. They have profound knowledge on crisis management and complex regulatory issues. They are proactive, objective and sensible dealing with clients."
"Lefosse has good strategies to deal with authorities and they find ways to defend our interests. Partners have strong experience in their field and deliver results. Deadlines were met 100%."
"They played well as a team. They have profound knowledge on crisis management and complex regulatory issues. They are proactive, objective and sensible dealing with clients."
Notable Practitioners
Adriana Dantas enjoys a strong reputation for her technical knowledge and extensive track record in compliance mandates. She is particularly noted for her expertise in monitorships and internal investigations.
"She is an expert, responsive, and has clear knowledge about national and international multi-regimes."
"She is very professional and active in the field. She has a very complex view of Brazilian regulators and the actions of the Public Prosecutor's Office. She also knows the American market well."
"She is super dedicated and has collaborated with anti-corruption law. She has an interesting background and important knowledge about cartels."
Marcelo Ribeiro is renowned in the market for his experience working in the public sector, in addition to offering notable strength in administrative proceedings and internal investigation on money fraud.