Chambers Review
Provided by Chambers
Dispute Resolution: White-Collar Crime - Brazil
What the Team is Known For
Madruga BTW provides assistance in white-collar crime matters, including cases with related civil and administrative liability. Its work may involve carrying out internal investigations and cooperation with authorities in Brazil and abroad. Strengths demonstrated by the firm include its handling of multijurisdictional cases in sectors such as banking, retail and technology.
Strengths
The firm has strong technical expertise. We place great trust in its legal analysis. The lawyers there are helpful and have a sense of urgency. We can count on them in critical cases.
Madruga BTW has always helped us with preventive strategies and during internal investigations. The team is very helpful, offering creative solutions for difficult situations.
Work Highlights
Madruga BTW has represented José Carlos Oliveira, former CEO of Bank of New York Mellon in Brazil, in seven criminal investigations.
Notable practitioners
Antenor is always quick to respond and highly knowledgeable not only about criminal law, but also on business matters.
Antenor is highly regarded by Brazilian enforcement agencies.
Antenor is Brazil’s top white-collar crime lawyer.