White-collar crime and investigations

Pinheiro Neto Advogados

Pinheiro Neto Advogados is highly experienced at defending high-profile individuals, including executives, and corporate entities in investigations and prosecutions brought by the federal and state authorities in Brazil. Its expertise spans insider trading, fraud, money laundering, corruption, tax crimes, and environmental violations. Mário Panseri Ferreira has considerable experience in anti-corruption matters, as well as internal and government investigations following his tenure as police precinct chief. Lourival Lofrano Júnior is highly skilled in both counselling and litigation mandates involving crimes relating to tax, the environment and the financial system. Natalia Genina Lugero de Almeida – ‘a very bright, proactive and highly dedicated lawyer’ – is also a name to note for her expertise in internal investigations and criminal due diligence.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

‘Very qualified team, with a very clear, realistic and up-to-date view of the situation. The biggest difference is the service and quality of the information provided.'
‘Natalia Lugero de Almeida - a well trained professional.'
‘The professionals are highly committed to quality from the first contact with the client, providing excellent services. They are very assertive in their recommendations and actions, achieving excellent results.'
‘The team at PN is very knowledgeable, has a comprehensive approach and thinks strategically.’
‘Natalia Lugero is a very bright, proactive and highly dedicated lawyer with an holistic approach on the matters. She understands our needs and makes herself available to meet them. She is a real pleasure to work with. ’