Cescon Barrieu
Founded in 2019, the compliance, white-collar and investigations group at Cescon Barrieu, which works closely with other firm-wide practices, regularly assists corporate clients in the identification of criminal risks and structuring of strategies in the context of capital markets, tax and environmental infractions. Typical instructions for the group also include defending clients in allegations of white-collar crimes before state and federal courts. Since publication, former practice head Yuri Sahione has left the firm, while compliance, white-collar crime and investigations specialist Filipe Magliarelli joined from KLA Advogados, effective as of January 2024.
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Key clients
- FMD Asset Management
- SG Comércio Exterior
- Klingele Paper Nova Campina
- Baldacci Pharma
- Rose Mary Vargas de Mello
- Associação Brasileira de Energia Eólica -ABEEólica
Work highlights
- Acted for SG Comércio Exterior in obtaining the judicial release of 13,000 WMT of manganese seized by the Federal Police prior to exportation.
- Represented Associação Brasileira de Energia Eólica - ABEEólica in litigation against tax consultants concerning wind power players in Brazil.
- Assisted FMD Asset Management in the implementation of a litigation strategy regarding criminal investigations into securities fraud.
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