Ms Natalia Genina Lugero De Almeida > Pinheiro Neto Advogados > Sao Paulo, Brazil > Lawyer Profile
Pinheiro Neto Advogados Offices
RUA HUNGRIA, 1100
SÃO PAULO, SP 01455-906
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Ms Natalia Genina Lugero De Almeida
Criminal law and criminal procedure, Compliance.
Natalia is specialized in white-collar crime and compliance. She has been working at Pinheiro Neto since 2006 and has a wide range of experience in internal and government investigations. She has also solid knowledge of Brazilian Criminal and anti-corruption Law.
Bachelor’s Degree in Law from the Pontifical Catholic University of São Paulo (PUC-SP).
Post-graduate degree in criminal law by IBCCRIM (Brazilian Institute of Criminal Sciences) and Institute of Economic Criminal Law from the Universidade de Coimbra, Portugal.
Lawyer Rankings(Next Generation Partners)
Leveraging its full-service capabilities, Pinheiro Neto Advogados is able to deploy multidisciplinary teams to assist clients with the gamut of white-collar criminal law matters; moreover, it is noted for its ‘holistic view, deep knowledge, business understanding and objectivity’. The team can regularly be found assisting executives and corporates with state and federal investigations and also has a notable track-record in administrative and judicial litigation. The practice grew organically in January 2022 with the promotion of Lourival Lofrano Júnior to counsel. Other names to note include Mário Panseri Ferreira, who is responsible for the criminal practice at the firm and who has over 20 years’ advisory and litigious experience; José Alexandre Buaiz Neto, whose broad practice takes in anti-corruption and compliance, competition and litigation; litigator Vicente Coelho Araujo; and corporate investigations expert Daniel Costa Rebello. Since publication, Natalia Genina Lugero De Almeida has been raised to the partnership – with effect from January 2023.
Pinheiro Neto Advogados‘ expertise in leniency agreements sets it apart. Its compliance and corporate crimes team also draws on the multidisciplinary expertise of a range of professionals to assist clients in a diverse mix of matters. This includes improbity proceedings; implementation of compliance, anti-money laundering and other internal policies; independent investigations; and advice in the context of M&A transactions. At the partner level, Jose Alexandre Buaiz Neto brings knowledge of antitrust, anti-corruption and litigation; Ricardo Pagliari Levy adds a range of expertise in public law and corporate compliance; Vicente Coelho Araujo handles complex litigation from the Brasília office; Daniel Costa Rebello acts in complex investigations, particularly in the technology, healthcare and life sciences sectors; and Mário Panseri Ferreira handles the criminal aspects of clients’ cases. Lourival Lofrano Júnior, who specialises in compliance and corporate criminal law, was promoted to counsel in January 2022. Since publication, Natalia Genina Lugero De Almeida has been raised to the partnership – with effect from January 2023.
- Next Generation Partners - Brazil > White-collar crime and investigations
- Compliance - Brazil
- White-collar crime and investigations - Brazil
Top Tier Firm Rankings
- Banking and finance
- Capital markets
- Competition and antitrust
- Corporate and M&A
- Tax > Customs
- Dispute Resolution: Arbitration
- Dispute Resolution: Litigation
- International trade
- Life sciences
- City focus - Brasilia > Litigation
- Energy and natural resources > Mining
- Restructuring and insolvency
- Tax > Tax advisory
- Tax > Tax litigation
- TMT: Cybersecurity and data privacy
- TMT: Tech, innovation and digital business
- Energy and natural resources > Electricity (and renewable energy)
- Labour and employment
- Projects and infrastructure
- City focus - Brasilia > Public law and regulation
- Real estate
- City focus - Brasilia > Tax
- TMT: Media
- Wealth and succession planning
- Energy and natural resources > Hydrocarbons
- Intellectual property
- Public law
- Transport: Aviation
- Transport: Shipping
- White-collar crime and investigations