CAZ Advogados has a strong track record in representing companies – especially those operating in the crypto, financial services, real estate and retail sectors – and individuals in criminal cases throughout Brazil. Proceedings involving environmental crimes, corruption and money laundering issues feature in the firm’s portfolio, which also includes internal investigations and compliance matters. The ‘brilliant’ Helena Regina Lobo da Costa focuses on allegations of environmental and economic crimes, while Daniel Zaclis has ‘unrivalled experience’ in corporate internal investigations. Founding partner Marina Pinhão Coelho Araújo combines experience in corporate crime and compliance, and Daniel Gerstler is recommended for criminal litigation cases. Giovanna Bertolucci Nogueira and Gabriela Pizzol are key associates to note.
Testimonials
Collated independently by Legal 500 research team.
‘CAZ Advogados is my reference firm (and Daniel Zaclis, my point of contact) for criminal law in the context of financial transactions and mergers and acquisitions. Its technical knowledge, pragmatism, objectivity, availability and clarity in advice set it apart from competitors.'
‘Daniel Zaclis is my great reference in the area.’
Key clients
- Gucci do Brasil
- Pag Seguro - Uol
Work highlights
- Defends Clariant and its directors in an investigation for alleged criminal fraud related to state taxes.
- Represents Camargo Correa Desenvolvimento Imobiliário and one of its directors in a criminal environmental case.