Ricardo Capelli > Iokoi Advogados > Sao Paulo, Brazil > Lawyer Profile

Iokoi Advogados
AVENIDA PROFESSOR ALFONSO BOVERO 600
SAO PAULO
Brazil
Ricardo Capelli photo

Education

  • Bachelor of Laws at Universidade Presbiteriana Mackenzie;
  • Specialist in General Theory of Crime at Universidade de Coimbra in partnership to the Instituto Brasileiro de Ciências Criminais – IBCCRIM;
  • Specialist in Economic Criminal Law at at Universidade de Coimbra in partnership to the Instituto Brasileiro de Ciências Criminais – IBCCRIM.

Lawyer Rankings

Brazil > White-collar crime and investigations

The ‘highly trained and qualified team‘ at white-collar crime boutique Iokoi Advogados offers representation and advice to clients across the entire spectrum of matters, including corporate and economic crime, and mandates involving fraud, bribery, embezzlement, tax evasion and money laundering. Combining ‘objective and precise legal solutions in the face of complex matters typical of highly regulated markets’, such as finance and energy, the team is especially well placed to handle criminal investigations, but is also frequently seen acting in internal fraud investigations, and complex cases, including appeals in the higher courts. Department head Pedro Ivo Gricoli Iokoi, whose ‘strong understanding of the corporate environment and business needs‘ is highlighted by clients, is seasoned in anti-fraud work and in the defence of C-suite executives and politicians. Other key individuals include Bruno Lambert de Almeida, Caio Cesar Tomioto Mendes and Ricardo Capelli, the latter of whom oversees the telecoms and payment methods team. Associate Maria Luiza Maluf Novaes, who regularly assists companies from the education, retail and services sectors, was recently promoted to coordinator of the team.