Given the current scenario in which legal entities can be victims of and also benefit from criminal activities, companies subject to corporate fraud investigations or criminal proceedings as a result of tax, social security, financial, competitive, environmental, or bankruptcy-related issues developed a need for legal services in the white-collar crimes area.
In order to meet this demand, our White-Collar Crimes group advises companies as well as individuals facing potential criminal liability, drawing on expertise from other areas of the firm to address criminal issues from a broader perspective.
Our well-recognized White-Collar Crimes practice group owes its success to the technical knowledge, assertiveness, creativity, and agility of our professionals, who benefit from extensive experience in complex negotiations and litigation involving domestic and international companies from a wide variety of industries.
We are recommended as one of the Best 100 Worldwide Law Firms for Investigations by Global Investigations Review 2017. TozziniFreire is among the best law firms in Latin America according to The Legal 500 and Análise Advocacia 500.