Mr Lourival Lofrano Júnior > Pinheiro Neto Advogados > Sao Paulo, Brazil > Lawyer Profile
Pinheiro Neto Advogados Offices
RUA HUNGRIA, 1100
SÃO PAULO, SP 01455-906
Brazil
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Mr Lourival Lofrano Júnior
Work Department
Compliance and Internal Investigations, Criminal Law and Criminal Procedure.
Position
Counsel.
Career
Lourival Lofrano Júnior handles litigation cases (police investigations and criminal proceedings) and advises on corporate criminal law, serving clients from a wide array of industries. He has experience in compliance, and conducts internal investigations, reviews of compliance programs and defenses before the Controller General’s Office of the Federal Government (CGU).
Languages
English, Portuguese.
Education
Postgraduate in Economic Criminal Law from the University of Coimbra;
Extension in Economic Criminal Law from Fundação Getulio Vargas (FGV);
Bachelor’s Degree in Law from the University of São Paulo (USP).
Lawyer Rankings
Brazil > White-collar crime and investigations
(Rising stars)Pinheiro Neto Advogados houses a ‘technically impeccable team‘ made up of lawyers specialised in corporate criminal law, who are often engaged by high-profile executives and corporate entities in investigations and prosecutions brought by state and federal authorities throughout Brazil. With extensive experience in the defence of the full array of white-collar crime allegations, from insider trading to corruption, the group also showcases a successful track record in internal investigations. Mário Panseri Ferreira, who has over two decades’ experience in legal counselling and litigation, is a seasoned practitioner in matters involving fraud, anti-corruption issues and compliance. Counsel Lourival Lofrano Júnior focuses on tax, environmental and financial crimes, while Natalia Genina Lugero De Almeida ‘stands out for her analytical and risk assessment capabilities‘ in the context of internal and government investigations.
Brazil > Compliance
Drawing on the firm’s full-service model, the compliance practice at Pinheiro Neto Advogados often works alongside its market-leading M&A practice in the due diligence of high-value corporate transactions and post-closing integration. The group, which stands out for its strength in the negotiation of leniency agreements with the Brazilian Office of Comptroller General (CGU) and the Attorney-General of the Union (AGU), is also well versed in administrative proceedings and in the design and review of compliance programmes and internal policies. José Alexandre Buaiz Neto combines expertise in antitrust, anti-corruption and litigation, while Ricardo Pagliari Levy specialises in anti-corruption, administrative improbity and compliance matters. Experienced litigator Vicente Coelho Araujo, who is based in Brasília, focuses on appellate litigation. Former Chief of Police for the state of São Paulo Mário Panseri Ferreira is a key contact for criminal matters. Daniel Costa Rebello frequently handles investigations in the healthcare, automotive and banking sectors. Lourival Lofrano Júnior, who acts in corporate criminal cases, and Amanda Athayde are also part of the core team.
Lawyer Rankings
- Rising stars Brazil > White-collar crime and investigations
- Compliance Brazil
- White-collar crime and investigations Brazil
Top Tier Firm Rankings
- Banking and finance
- Capital markets
- Competition and antitrust
- Corporate and M&A: High-end
- Tax > Customs
- Dispute Resolution: Arbitration
- Dispute Resolution: Litigation
- Environment
- International trade
- Life sciences
- City focus - Brasilia > Litigation
- Energy and natural resources > Mining
- Restructuring and insolvency
- Tax > Tax advisory
- Tax > Tax litigation
- TMT: Cybersecurity and data privacy
- TMT: Tech, innovation and digital business
- Venture capital
Firm Rankings
- Compliance
- Energy and natural resources > Electricity (and renewable energy)
- Insurance
- Labour and employment
- Projects and infrastructure
- City focus - Brasilia > Public law and regulation
- Real estate
- City focus - Brasilia > Tax
- TMT: Media
- Transport: Aviation
- Wealth and succession planning
- Energy and natural resources > Hydrocarbons
- Intellectual property
- Public law
- Transport: Shipping
- White-collar crime and investigations