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White-collar crime and investigations

Florêncio Filho & Camargo Aranha Advogados

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Clients operating in an array of sectors, including banking, education, and construction, routinely turn to Florêncio Filho & Camargo Aranha Advogados for representation in criminal proceedings and investigations. The team is skilled at handling matters involving economic and financial crimes, fraud, bribery, embezzlement and money laundering. Marco Aurélio Florêncio Filho acts for both individuals and companies in complex criminal cases, most notably in proceedings involving economic crime. This is also a key area of expertise for Rodrigo Aranha, while Ludmila Leite Groch advises on mandates concerning corruption, fraud, and cybercrime issues.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘The firm has good connections with other firms, which, in addition to attesting to its good reputation, makes it easier to reach agreements and negotiate. The team brings an additional advantage, which is the human factor and understanding of the implications of the issues addressed on personal lives. This is especially important for establishing trust between the parties.’

  • ‘Florêncio's strengths are the service provided by its own partners, who provide prompt responses to queries made to them, with extremely clear answers that leave no room for doubt, precisely because it is a boutique. In addition, they are at the same technical level as the major criminal law firms in Brazil and offer fair fees.’

Key clients

  • SCS Concept

Work highlights

Assisting SCS in a police investigation into a fraud scheme executed by a gang that caused significant damage through document falsification, signature forgery, hiring a fictitious company, and embezzlement of funds.