Trench Rossi Watanabe

Trench Rossi Watanabe is proficient in criminal investigations and litigation, often advising multinationals on fraud, embezzlement, and tax crime cases, among others. Its broad service offering also includes internal investigations, due diligence and crisis management. Practice head João Augusto Gameiro represents clients in police investigations and proceedings involving tax evasion, corruption, and money laundering. In addition to corporate fraud and money laundering matters, Tiago Caruso is a contact for cases involving crimes against the financial system and public administration.