Siqueira Castro – Advogados

Full-service firm Siqueira Castro – Advogados fields a dedicated criminal department providing nationwide advice on consultancy and corporate criminal litigation. The team is regularly seen advising on proceedings involving myriad white-collar and business offences, including financial, tax, and environmental crimes, money laundering, and bid-rigging, and is also proficient in investigations and compliance issues. Department head João Daniel Rassi, who focuses on criminal cases linked to business activities, including tax, financial markets, and antitrust, 'stands out in the field of corporate criminal law and white-collar crime due to his deep expertise'. Ana Caroline Machado Medeiros is experienced in matters concerning environmental and financial crimes, and money laundering, while Beatriz Ramos de Paula Bulcão focuses on criminal litigation, high court appeals, and police operations involving antitrust, corruption, financial crimes and money laundering.