Trench Rossi Watanabe

The white-collar crime practice at Trench Rossi Watanabe has extensive experience handling investigations concerning tax crimes, IP criminal violations with tax repercussions, public procurement and health market matters. Led by João Augusto Gameiro, the group has represented large multinationals in police investigations, administrative procedures and congressional investigations on tax evasion. At associate level, Tiago Caruso focuses his practice on matters involving crimes against the financial system, public administration, public health, as well as corporate fraud and money laundering cases.