Ms Natalia Genina Lugero de Almeida > Pinheiro Neto Advogados > Sao Paulo, Brazil > Lawyer Profile
Pinheiro Neto Advogados Offices
RUA HUNGRIA, 1100
SÃO PAULO, SP 01455-906
Brazil
Ms Natalia Genina Lugero de Almeida
Work Department
Compliance and Internal Investigations, Criminal Law and Criminal Procedure.
Position
Partner.
Career
Natalia Lugero is a partner at Pinheiro Neto Advogados, practicing in Corporate Crimes and Compliance. She has been with Pinheiro Neto since 2006, with extensive experience in defending companies and their representatives in police investigations and criminal proceedings. In Compliance, she conducts internal investigations and advises companies on the implementation and updating of integrity programs, as well as providing training.
Languages
Portuguese and English.
Education
Post-graduate degree in criminal law by IBCCRIM (Brazilian Institute of Criminal Sciences) and Institute of Economic Criminal Law from the Universidade de Coimbra, Portugal;
Bachelor’s Degree in Law from the Pontifical Catholic University of São Paulo (PUC-SP).
Lawyer Rankings
Brazil > White-collar crime and investigations
(Next Generation Partners)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
- Next Generation Partners 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
- TMT: Telecoms
- TMT: Telecoms
- 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