Drawing on the firm’s strong cross-practice expertise and deep litigation knowledge, Mattos Filho assists corporate clients and individuals with criminal investigations and judicial proceedings across Brazil, showcasing significant experience in matters involving business crimes, tax evasion, bankruptcy, securities fraud, and environmental crime litigation. The group is adept at navigating state and federal police criminal investigations, while on the advisory front, it excels in crucial risk assessments for M&A transactions and leniency agreement negotiations. Rogério Taffarello, the main point of contact in the team for banking, construction, oil and gas, mining and insurance clients, is skilled in business crime litigation and major criminal investigations. Paula Moreira Indalecio works with domestic and international clients on both advisory and litigation aspects of highly complex white-collar cases, particularly those involving technology and security-related issues. Flávia Leardini is no longer at the firm.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
'A highly functional and extremely up-to-date firm. White-collar criminal law matters are very well handled.'
'The team offers legal advice with strategic guidance, aiming to mitigate risks relevant to the business.'
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Other key lawyers
Rogério Fernando Raffaello; Paula Moreira Indalecio; Philippe Alves do Nascimento