Mr Mário Panseri Ferreira > Pinheiro Neto Advogados > Sao Paulo, Brazil > Lawyer Profile

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.

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.