Led by Isadora Fingermann, the white-collar crime department at TozziniFreire Advogados is regularly engaged by major companies and executives in proceedings involving tax evasion and financial crimes. Covering both investigations and litigation, the team often works in collaboration with other practices – most notably antitrust, labour and environment – in crisis management. Key areas of growth for the group include tech-related mandates and investigations into allegations of cyber fraud. Commended by clients for her ‘technical knowledge, strategy and experience’, Fingermann excels in the defense of criminal cases and interactions with prosecutors. Senior associate Carolina Franco has worked in several high-profile corporate criminal cases. Associate Nathalia Latorre maintains a broad practice acting for corporations and individuals in cases related to the full range of white-collar crime offences, from money laundering to bid rigging.
Testimonials
Collated independently by Legal 500 research team.
‘Professionals with excellent technical knowledge and practical attitude. Excellent reputation in the market. Exceptional client service.’
‘Isadora Fingermann stands out for her technical knowledge, strategy and experience.'