TozziniFreire

TozziniFreire has firmly established itself in the Brazilian market as a go-to choice for sophisticated and high-stakes corporate investigations into fraud and bribery. The group stands out in particular for its strong credentials in leniency agreements, multijurisdictional investigations, and due diligence in the context of corporate transactions. At the forefront of the practice is Shin Jae Kim, who is highly regarded for her work in crisis management, internal investigations and highly sensitive compliance matters. Other key practitioners include Giovanni Paolo Falcetta, a key contact for boards of directors, companies and independent committees, and Renata Muzzi Gomes de Almeida, who possesses notable strength in cross-border investigations, M&A-related compliance issues, and anti-corruption compliance programmes. Karla Lini Maeji complements the team with her experience advising foreign-listed companies operating in Brazil, focusing on internal investigations and regulatory and criminal enforcement.