Siqueira Castro – Advogados
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Covering both consulting matters and complex corporate criminal litigation, Siqueira Castro – Advogados is well positioned to defend the interests of companies, senior executives and employees in sensitive proceedings at the administrative and judicial levels, including before the superior courts. Standing out for its broad geographical footprint across the country, the team provides support in the context of tax, financial and economic crimes, allegations of money laundering, big rigging and fraud, as well as environmental offences. The group is led by João Daniel Rassi, who specialises in mandates involving crimes against the financial, capital markets and tax systems. Victor Labate, Pedro Luis de Almeida Camargo, who often acts in litigation, including appeals and cases before the higher courts, and Beatriz Massetto Trevisan stand out at the associate level. Former practice co-head Renata Cestari Ferreira left the firm in August 2023.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘The team provides personalised services and is prepared to deal with a wide range of topics, especially in matters related to corporate crime.’
'João Daniel Rassi is recommended.'
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Key clients
- Construtora Camargo Corrêa
- Dock Soluções em Meios de Pagamento
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Work highlights
- Advising Temoinsa Brasil on multiple cases being brought against its directors and other companies for allegedly defrauding public works bids related to the maintenance of São Paulo’s train and metro system, forming a cartel, and overcharging services prices.
- Assisting Construtora Camargo Corrêa, which is being investigated for the practice of arson that took place in the Cassia city.
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