Combining 'high technical quality with an objective and client-focused approach', CAZ Advogados is skilled at representing clients in internal investigations, especially those in the mining, cryptocurrency, real estate, construction and retail sectors. Marina Pinhão Coelho Araújo stands out for her expertise in compliance matters as well as financial crimes, while Helena Regina Lobo da Costa, 'distinguished by her exceptional analytical and strategic skills', specialises in criminal matters concerning environmental and antitrust law. Both practitioners jointly oversee the department with Daniel Zaclis, highlighted for his knowledge of corporate internal investigations, and Daniel Gerstler.
Testimonials
Collated independently by Legal 500 research team.
‘CAZ Advogados combines high technical quality with an objective and client-focused approach.'
‘Daniel Zaclis is my contact and reference in the criminal area, especially business and investigations. In addition to being highly available, he provides brilliant insights and gets straight to the point.'
Key clients
- Gucci do Brasil S.A.
- Pagbank - Uol
Work highlights
- Assisted Braskem with a criminal investigation on environmental crimes related to a rock salt mine in Alagoas.