Boutique criminal law firm Tofic Simantob, Perez, José e Ortiz Advogados is well positioned to advise household companies and individuals – including public officials, high-profile executives and businessmen – across the gamut of cases relating to white-collar and economic crime, including litigation and federal investigations. Offences relating to finance, tax, bid rigging, bankruptcy, antitrust, corruption and money laundering are core areas of focus for the team, which is also proficient in environmental crimes. The ‘distinguished’ Fábio Tofic Simantob jointly leads the practice with Débora Perez Dias, a key contact for large companies, banks and associations; the ‘incredible and highly qualified’ Mariana Tranchesi Ortiz; and João Henrique Imperia Martini, who has significant experience at the Public Defender’s Office of the State of São Paulo.
Testimonials
Collated independently by Legal 500 research team.
‘The team is exceptional in every way. Lawyers prepare the client with excellence and professionalism. They have a strong commitment to ethics and the highest standards of professional conduct.'
‘I highlight Fábio Tofic Simantob and Mariana Tranchesi Ortiz. Mariana is an incredible and highly qualified professional. Even in the most difficult moments, she is able to bring peace of mind to the client. She manages to translate thousands of pages of an extremely complex legal process into the reality of the client and outline the best defence strategy.’