Brazil
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White-collar crime and investigations

Tofic Simantob, Perez e Ortiz Advogados

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Toron Advogados
Iokoi, Paiva, Jonasson e Scalzaretto Advogados logo
Iokoi, Paiva, Jonasson e Scalzaretto Advogados
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Mattos Filho
'Made up of highly qualified and dedicated professionals', Tofic Simantob, Perez e Ortiz Advogados is a boutique law firm specialising in criminal law, especially white-collar and economic crimes. It is called upon by companies and individuals in matters involving tax evasion, public tenders, environmental crimes, bankruptcy, corruption and money laundering. Rated for his 'remarkable knowledge and legal experience', Fábio Tofic Simantob regularly represents both corporate entities and individuals. Débora Perez Dias takes the lead on internal investigations, while Mariana Tranchesi Ortiz is a key contact for large companies seeking advice on highly sensitive criminal matters. Former public defender João Henrique Imperia Martini excels in strategic litigation. Mário de Magalhães Papaterra Limongi joined in April 2023 from the Public Ministry of the State of São Paulo.
Legal 500 redaktioneller Kommentar

Referenzen

Unabhängig vom Legal 500-Forschungsteam zusammengestellt.

  • ‘The Tofic firm is exceptional. The team is made up of highly qualified and dedicated professionals. The proactive and strategic approach they take is remarkable. They not only solve their clients' legal problems but also anticipate and prevent them in an insightful manner. This ability to anticipate is a reflection of the deep knowledge and experience of the team, which is always one step ahead, ensuring the protection and interests of its clients.'

  • ‘Fábio Tofic, who has remarkable knowledge and legal experience, is a very strong name in the field. Still, the person I highlight most is Mariana Tranchesi Ortiz, who handled my day-to-day case and provided all the support, tranquility and clarity at every step of the process. An exceptional professional.'