Ranking tables
Compliance | Global
Brazil
Rankings overview for Departments
Band 1
TozziniFreire Advogados 8 Years Ranked- Maeda, Ayres & Sarubbi Advogados
Band 2
Star Individuals
Band 1
Giovanni Falcetta TozziniFreire Advogados8 Years Ranked- Bruno Carneiro MaedaMaeda, Ayres & Sarubbi Advogados
- Carlos AyresMaeda, Ayres & Sarubbi Advogados
- Isabel FrancoAzevedo Sette Advogados
Band 2
Adriana Dantas Lefosse Advogados10 Years Ranked
Eloy Rizzo Neto Demarest Advogados8 Years Ranked
Thiago Jabor Pinheiro Mattos Filho8 Years Ranked- Erica SarubbiMaeda, Ayres & Sarubbi Advogados
Band 3
Leopoldo Pagotto FreitasLeite7 Years Ranked
Renata Muzzi Gomes de Almeida TozziniFreire Advogados8 Years Ranked- Antenor MadrugaMadruga BTW
- Esther Miriam FleschMiguel Neto Advogados
- Juliana Sá de MirandaMiranda e Arcentales Advogados
- Salim Jorge Saud NetoSaud Advogados
Band 4
Karla Lini Maeji TozziniFreire Advogados6 Years Ranked- Marcelo Ribeiro Lefosse Advogados1 Years Ranked
Michel Sancovski Tauil & Chequer Advogados in association with Mayer Brown6 Years Ranked
Ricardo Caiado Lima Campos Mello Advogados in cooperation with DLA Piper4 Years Ranked- Rafael Urbano GimenesHuck, Otranto, Camargo Advogados
- Valdir SimãoWarde Advogados
Band 5
Felipe Ferenzini Trench Rossi Watanabe3 Years Ranked
José Alexandre Buaiz Neto Pinheiro Neto Advogados2 Years Ranked
Luciano Inácio de Souza Cescon, Barrieu, Flesch & Barreto Advogados3 Years Ranked- Fernanda BidlovskyMaeda, Ayres & Sarubbi Advogados
Up and Coming
Andre Luis Leme Demarest Advogados2 Years Ranked
Camila Pepe Stocche Forbes Advogados3 Years Ranked- João BonvicinoBonvicino & Barbosa Advogados Associados
Associates to watch
All Departments profiles
Band 1
1 TozziniFreire AdvogadosCompliance2025 | Band 1 | 8 Years RankedTozziniFreire Advogados' market-leading department is routinely retained by major corporations for highly sensitive matters. The team is trusted by high-profile companies to handle internal investigations motivated by whistle-blower allegations as well as national and international authorities. It maintains an impressive portfolio of clients hailing from the pharmaceutical, engineering and petrochemical industries, who benefit from its advice on anti-corruption programmes. It additionally assists with due diligence in the context of complex M&A transactions.
Band 2
2 Mattos FilhoCompliance2025 | Band 2 | 8 Years RankedMattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados' much admired practice acts on a wide range of compliance mandates. The seasoned team assists with internal investigations, negotiation of leniency agreements and monitoring of compliance programmes. It is also sought out to conduct compliance due diligence for M&A transactions, in addition to providing advice on anti-corruption policies. Its client roster often hails from the energy, healthcare, banking and technology sectors.
Band 3
3 Demarest AdvogadosCompliance2025 | Band 3 | 4 Years RankedDemarest Advogados' well-regarded team acts as counsel to national and international companies on internal investigations sparked by corruption allegations and integrity due diligence on third parties. It possesses further expertise negotiating agreements with local and foreign authorities and assisting with independent monitorships. The team provides advice to important players from the petrochemical, pharmaceutical and transportation sectors.
3 Lefosse AdvogadosCompliance2025 | Band 3 | 1 Years RankedLefosse 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.
Band 4
4 Campos Mello Advogados in cooperation with DLA PiperCompliance2025 | Band 4 | 1 Years RankedCampos Mello Advogados in cooperation with DLA Piper operates a multifaceted practice offering cross-border legal analysis on compliance matters. The firm is commendably active handling assessment and implementation of compliance programmes, PAR, due diligence for M&A and internal investigation. The firm is regularly retained by clients from the telecommunication, banking and gas sector.
4 Pinheiro Neto AdvogadosCompliance2025 | Band 4 | 1 Years RankedPinheiro Neto Advogados fields a team of seasoned practitioners demonstrating strong credentials negotiation leniency agreements with CGU, with a strong offering in internal investigations, PAR and drafting of compliance programmes. The firm is frequently called upon to advise clients from the electronic, pharmaceutical and entertainment industry.
4 Tauil & Chequer Advogados in association with Mayer BrownCompliance2025 | Band 4 | 2 Years RankedTauil & Chequer is a multidisciplinary team that wins acclaim for the level of its experience in risk assessments, compliance programmes and legal advice. The firm's client portfolio includes players from the banking, food and retail industry. The team is also noted for its interactions with national and international authorities when providing compliance training, conducting anti-bribery and anti-corruption due diligence.
4 Veirano AdvogadosCompliance2025 | Band 4 | 4 Years RankedVeirano Advogados' dynamic compliance team advises companies on internal investigations following leniency agreements, as well as those arising from whistle-blowers' allegations and government investigations. The team offers additional expertise structuring compliance programmes, conducting due diligence and risk assessments. Its client roster includes players from the construction, financial services and chemicals industries.