Cascione Advogados
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Cascione Advogados‘ broad service offering in the area of compliance covers support with compliance programme implementation, internal controls reviews, integrity due diligence, and tailored training. The team is also noted for its strong credentials in corporate investigations into fraud, corruption, harassment, and financial misconduct, frequently partnering with international firms to address cross-border matters and regulatory demands from global authorities. Denise Junqueira, an antitrust specialist, is now the key contact. Former co-heads Clarissa Oliveira and Felipe Estefam are no longer at the firm.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘Working with Cascione is always a pleasure. The lawyers are always available and eager for discussions on several topics, so clients can expect high-quality brainstorming and conversation and not just the "I'll provide you with a Legal Opinion on the topic in discussion".’
- ‘I would like to highlight Cascione's quality in customer service and the clarity with which it explains highly complex legal issues. ’
Key clients
- Hyster-Yale
- Gerdau Group
Work highlights
Represented the Brazilian unit of the Hyster-Yale Group in the negotiation of an antitrust leniency agreement with the Brazilian Competition Authority (CADE), involving conduct with potential anticompetitive effects in the Brazilian forklift market.