Compliance

TozziniFreire Advogados

The ‘deep expertise in local and cross-border investigations’ of TozziniFreire Advogados‘ compliance and investigations practice sees it regularly involved in large corporate investigations related to fraud and bribery. ’A longstanding market leader in compliance‘, the firm boasts strong credentials in crisis management, administrative proceedings, leniency agreements and due diligence in the context of corporate transactions. At the helm of the practice is Shin Jae Kim, who is highly regarded in the compliance space and has significant experience advising on large cross-border settlements and investigations involving multiple authorities. Giovanni Paolo Falcetta is regularly seen acting in investigations relating to fraud, corruption, bid rigging and cartel activity. Renata Muzzi Gomes de Almeida is a key name for the negotiation of leniency agreements, as well as internal investigations regarding confidential leaks, the purchase of classified information and accounting fraud. Karla Lini Maeji is noted for her experience in the negotiation of non-trial resolutions in corruption and fraud investigations. Marcelo Zenkner is no longer at the firm.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

'It is a very serious firm, with reputation and respect from the market and national and international stakeholders.'
'Shin Jae Kim stands out for her seniority and ability to deal with complex topics.'
'The firm is excellent, with state-of-the-art professionals, who combine good legal technique with a keen sense of business and willingness to add value and meet the client's needs, without losing legal certainty.'
'Shin Kim is a distinguished professional, competent technician who does everything to understand the proposed situation and, with legal certainty, offer the best possible guidance.'
'Tozzini is a longstanding market leader in compliance with deep expertise in local and cross-border investigations.'
'Fantastic team.'
'Karla Maeji is outstanding.'

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