Bringing together strong litigation capabilities, international experience and a multidisciplinary approach, Mattos Filho provides legal support to major companies and high-profile individuals in the full array of white-collar crime and investigations matters. Besides its strength in federal investigations, the ‘extremely competent, dedicated and available’ group is also skilled in cases involving environmental crimes, tax evasion, bankruptcy and securities fraud, including appeals and proceedings before the higher courts. Flávia Leardini, a ‘go-to’ for corporate and economic crime, is proficient in non-contentious issues and litigation involving tax evasion, corruption and money laundering. The highly regarded Paula Moreira Indalecio has over 20 years’ experience in criminal law, with a special emphasis on the technology and security spaces. Rogério Taffarello is often engaged by individuals and corporations in criminal investigations and litigation involving corporate crimes. Senior associate Philippe Nascimento joined from Dias Carvalho Filho E Furrier Advogados in May 2022.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

‘Outstanding capability of professionals allows a 360 strategic analysis of complex issues.’
'Mattos Filho's team was able to think strategically and provide valuable advice.'
'Flávia Guimarães Leardini is a technical, accessible and calm lawyer, our go-to lawyer to deal with criminal practice situations.'
'The team is extremely competent, dedicated and available. Moreover, an extremely positive point is the creativity to create theses that, although daring, do not present excessive risks and bring positive results.'
'Paula Moreira Indalecio is recommended.'