Tofic Advogados

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.