Iokoi Advogados > Sao Paulo, Brazil > Firm Profile
Iokoi Advogados Offices
AVENIDA PROFESSOR ALFONSO BOVERO 600
SAO PAULO
Brazil
Iokoi Advogados > The Legal 500 Rankings
Brazil > White-collar crime and investigations Tier 1
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.Practice head(s):
Pedro Ivo Gricoli Iokoi
Testimonials
‘Firm with highly qualified people, resulting in quality service. Collaborative attitude.’
‘Caio Cesar Tomioto Mendes, Bruno Lambert de Almeida and Pedro Ivo Gricoli Iokoi are highly qualified, proactive, and up-to-date with current trends and issues.’
‘The firm stands out for its agility in meeting clients’ criminal legal demands, maintaining high standards of quality, diligence and integrity in the conduct of services. In addition, it combines objective and precise legal solutions in the face of complex matters typical of highly regulated markets.’
‘Pedro Iokoi’s professional background allows him to present objective and simple legal solutions for complex issues in the area of corporate criminal law. Strong understanding of the corporate environment and business needs.’
‘The team is unique for having a lot of experience in the area of corporate criminal law and investigations arising from situations in the construction and infrastructure segment. Highly trained and qualified team.’
‘Pedro Iokoi: highly qualified professional. He is always willing and able to respond to requests.’
‘Highly specialised team that offers differentiated treatment to its clients.’
‘Highly qualified, flexible professionals and partners.’
Key clients
Shopee
SEB
Banco ABC
Coimex
DXC Technology
Royal Canin
Localiza
Procisa
Banco Rodobens
Sascar (Michelin)
Yduqs
Solar.BR – Coca-Cola
OLX
Mercado Livre
Hasbro
Banco Itaú Unibanco
Record TV
Braskem
Mars
SPFC
United Airlines
Camil
Bimbo
Even
Decolar
CVC
Telefônica | VIVO
Cielo
Rumo
Nestlé
Work highlights
- Assisting OLX in a police investigation into fraud involving post office shipping fees.
- Acting for Cielo in a police investigation into alleged theft by deception involving a restaurant located in the city of Paraopeba.
- Advising a rural union of the Bastos municipality (São Paulo) on a procedure that investigates corruption crimes involving farm owners.
Iokoi Advogados > Firm Profile
Iokoi Advogados is a white-collar crime boutique. Founded in 2006 by Pedro Iokoi, the firm has always strived to provide high-quality and strategic advice that is also discrete and effective. The 24-strong team is available to its clients around the clock and is known for the positive results it achieves. Iokoi Advogados has over 200 correspondent lawyers on duty, 24 hours a day, 7 days a week throughout the whole country.
The firm acts mainly for large- and medium-sized companies, at both national and international level. It is also frequently sought-after by individuals, usually, C-suite executives and politicians.
It covers the full-spectrum of white-collar crime matters, such as corporate crime, economic crime, fraud prevention, bribery, embezzlement, tax evasion and money laundering, for example.
Due to the nature of corporate crime-related issues, it is also well-equipped to provide advice on environment, public liability and labour matters.
The firm strongly represents its clients at all stages: from the inquisitorial and investigative phase until the last appeals court, covering both public and private criminal proceedings.
Main Contacts
Department | Name | Telephone | |
---|---|---|---|
White-Collar Crime | Pedro Ivo Gricoli Iokoi | pedro.iokoi@iokoi.com.br | +55 11 3672-9383 |
White-Collar Crime | Adriano Scalzaretto | adriano.scalzaretto@iokoi.com.br | +55 11 3672-9383 |
White-Collar Crime | Bruno Magosso de Paiva | bruno.paiva@iokoi.com.br | +55 11 3672-9383 |
White-Collar Crime | Bruno Lambert Mendes de Almeida | bruno.almeida@iokoi.com.br | +55 11 3672-9383 |
White-Collar Crime | Caio Nogueira Domingues da Fonseca | caio.fonseca@iokoi.com.br | +55 11 3672-9383 |
White-Collar Crime | Gustavo Jonasson de Conti Medeiros | gustavo.jonasson@iokoi.com.br | +55 11 3672-9383 |
Lawyer Profiles
Photo | Name | Position | Profile |
---|---|---|---|
Ricardo Capelli | View Profile | ||
José Raul Gavião de Almeida | Partner | View Profile | |
Pedro Ivo Gricoli Iokoi | Founding partner and managing partner | View Profile | |
Gustavo Jonasson | Partner | View Profile | |
Bruno Lambert de Almeida | Partner | View Profile | |
Bruno Magosso de Paiva | Partner | View Profile | |
Caio Nogueira Domingues da Fonseca | Partner | View Profile | |
Maria Luiza Maluf Novaes | View Profile | ||
Luiz Roberto Salles Souza | Partner | View Profile | |
Adriano Scalzaretto | Partner | View Profile |
Staff Figures
Partners : 24Languages
English English (fluent) Portuguese Spanish- White-collar crime and investigations