Florêncio Filho & Camargo Aranha Advogados handles the full spectrum of white-collar crime work, including criminal proceedings and investigations into corporate and economic crime, fraud, bribery, embezzlement, tax evasion and money laundering. Noted for its ‘extremely proactive and highly professional stance’, the team counts banking, education and construction companies and individuals among its clients. At the helm of the practice, Marco Aurélio Florêncio Filho, Marco Aurélio Florêncio Filho and João Paulo Orsini Martinelli routinely act for victims and defendants in highly sensitive corporate crime cases. Fellow co-head Ludmila Leite Groch ‘is a highly respected professional in criminal compliance, with experience in complex investigations’.
Testimonials
Collated independently by Legal 500 research team.
‘Florêncio Filho & Camargo Aranha Advogados provided relevant services to me, standing out throughout the entire process in which they worked to defend my interests, due to their extremely proactive and highly professional stance.'
‘Special mention should be made of partners Marco Aurelio Florêncio Filho and Rodrigo Aranha.'