In addition to its solid credentials in non-contentious white-collar crime matters, including due diligence, anti-corruption and money laundering policy drafting, and corporate investigations, Machado Meyer Sendacz e Opice Advogados is also skilled at offering representation in hearings before police, criminal defence in the investigative, litigation and appeal phases. Clients from the banking, logistics, pharma and tech sectors regularly turn to the team for its expertise in mandates concerning tax, financial and environmental crimes, as well as money laundering and fraud. Raphael Soré specialises in complex investigations, integrity and human rights compliance programmes, and anti-corruption and anti-money laundering legislation.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • 'The firm is extremely efficient, with a fantastic team across all areas. I can see quality from the interns to the partners. We use the firm for all strategic matters, as they deliver high-quality service and have a well-established name in the market and within the legal community.'
  • 'The entire team led by Raphael Soré is very good.'
Practice head

Raphael Soré

Other key lawyers

Maria Clara Martins