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.'

  • '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.'

Key clients

  • Alambari Empreendimentos e Participações Ltda.
  • Mattel