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White-collar crime and investigations

Tofic Advogados

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Tofic Advogados offers representation to high-profile individuals and companies in a host of criminal and white-collar crime proceedings, including financial and tax crime, corruption, and money laundering cases. The ‘highly committed and technically outstanding’ Fábio Tofic Simantob is the main point of contact in the team for both corporate and private clients. Mário de Magalhães Papaterra Limongi draws on his previous experience at the São Paulo State Public Prosecutor’s Office to advise corporates and individuals on investigations and criminal proceedings. Débora Perez Dias, Mariana Tranchesi Ortiz and João Henrique Imperia Martini are no longer at the firm.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • 'The team is highly focused on supporting the client in a technical and creative manner, assessing all possible scenarios and their consequences. They have an excellent grasp not only of the law but also of how best to apply it, taking into account the current context and case law. The firm is staffed with a very well-prepared and highly capable team.'

  • 'The partners, team members, and interns are all highly qualified, with extensive experience in criminal law. We have always been promptly and attentively served by everyone. I highly recommend them to all friends and partners.'