The White-Collar Crimes practice is getting more complex, involving social conflicts that reflect increasingly sophisticated economic and financial structures and dynamics. In this scenario, the interchange between Criminal Law and other legal practice areas allows criminal attorneys representing their clients with excellence and breadth of knowledge, whether individuals or legal entities. The multidisciplinarity of full-service law firms enables criminal lawyers to fully comprehend the context and consequences of the facts brought to their attention. TozziniFreire was pioneer among full-service law firms in Brazil to develop a White-Collar Crimes practice area.
TozziniFreire’s White-Collar Crimes practice represents the interests of Brazilian and multinational corporations, as well as individuals, in cases concerning economic, financial, antitrust, tax, money laundering, frauds, biddings, bankruptcy-related issues, and environmental crimes, among others. Our expertise also encompasses highly complex internal investigations involving more than one jurisdiction, C-level training, and implementation of anti-money laundering programs.
Our well-recognized practice group is headed by Isadora Fingermann, a lawyer with extensive expertise in Criminal Law, acting in State and Federal Courts, as well as before Brazilian High Courts. Her previous experience in a renowned criminal law boutique as a naming partner, combined to a full-service law firm, results in an efficient, dynamic, technical, combative, and multidisciplinary work.
We are recommended by Chambers Brazil and Análise Advocacia 500 and mentioned by GIR 100, which recognizes our White-Collar Crimes practice area as one of the world’s leading investigation practices.