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
- Firm Profile
- Go to...
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 defences 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
(Leading associates)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.
Lawyer Rankings
- Leading associates Brazil > White-collar crime and investigations
- 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
- Tax > Tax litigation
- Life sciences
- City focus - Brasilia > Litigation
- Energy and natural resources > Mining
- Real estate
- 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
- 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