Huck, Otranto, Camargo Advogados
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Huck, Otranto, Camargo Advogados is known for its strong expertise in compliance matters, particularly internal investigations and the structuring of compliance programmes. The group, which closely collaborates with the white-collar crime practice, stands out for combining crisis management, preventive advice and litigation capabilities to assist with governmental and internal investigations, and compliance due diligence for corporate transactions. Rafael Gimenes focuses on crisis management, corporate investigations, and negotiations with authorities, bringing over 25 years of experience in corporate and governance law. Gianluca Martins Smanio draws on his experience in white-collar crime cases to assist with internal corporate investigations, compliance risk assessments and compliance and AML training.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'Very qualified and experienced team, with fast and comprehensive service and good cost-benefit. Intersection with other areas brings multidisciplinary knowledge.' \n'The compliance and investigation team at HOC Advogados is one of the Brazilian benchmarks for the seriousness, independence, and discipline they demonstrate in all their work.' \n'Rafael Gimenes is a rarity in our legal market. He has built his career in very few firms, where he put down roots and was thus able to form a stable, mature, and very well-aligned team. In addition to his technical consistency, Rafael knows how to ask the right questions, helping companies evolve with greater security, impartial and well-founded investigative processes.' \n'The firm has a compliance team that works closely with the criminal law team. Both teams are very experienced and focused on providing top-quality assistance to Brazilian and foreign companies, as well as individuals. Rafael Gimenes is very knowledgeable and approaches issues in a very practical manner.' \n'Rafael Gimenes stands out for his experience in both compliance and corporate governance. He is very easy to work with and has the ability to tackle complex matters with a very high level of legal advice. Strongly recommend.' \n'The compliance team at the firm is highly qualified to provide top-level services, counting on members with strong expertise in compliance itself and specialists in criminal law.' \n'Rafael Gimenes is an exceptional professional who goes beyond what clients expect to deliver top-quality service.' \n'Partner Rafael Gimenes is extremely experienced, and the advice always carries a business-oriented, pragmatic angle, which is very helpful in the decision-making process. Supported by Gianluca, an extremely efficient lawyer with strong technical skills.'
Key clients
- Alambari Empreendimentos e Participações Ltda.
- Mattel