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Brazil: Asset Recovery 2016

Six individuals stand out in asset recovery. They are the leading names for assisting clients with the tracing and recovery of assets, including disclosure, freezing and seizure orders, and recovery claims. 

Most Highly Regarded Individual
Otto Eduardo Fonseca De Albuquerque Lobo Motta Fernandes Rocha Advogados, São Paulo

Otto Eduardo Fonseca De Albuquerque Lobo at Motta Fernandes Rocha Advogados is widely regarded as “the best asset recovery lawyer in the country”. He enjoys an international profile among peers and clients alike for his outstanding practice.

One of the founding partners of FeldensMadruga, Antenor Madruga has a “specialist fraud practice” with vast experience working on cross-border matters as part of an international team.

Andrade & Fichtner Advogados’ Sergio Mannheimer is well versed in the field of asset recovery and is “an expert at knowing which strategies and methods to pursue”.

Domingos Fernando Refinetti at Stocche Forbes Advogados expertise and responsiveness in the tracing, location and recovery of assets is “first-rate”. He is also seen as a “good strategist” and “excellent to work with”.

At Krikor Kaysserlian Duarte e Forssell Advogados Associados, Henrique Forssell is noted for his experience in international and cross-border fraud cases. He is “unflappable, clear-sighted and strategic” according to clients.

Antonio Celso De Dominicis Neves at Neves & Advogados Associados devotes his practice to assisting in asset recovery efforts often on behalf of foreign companies. As one respondent notes, “His determined and resourceful approach combined with his knowledge of international arrangements makes him an excellent choice.”

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Nominees have been selected based upon comprehensive, independent survey work with both general counsel and private practice lawyers worldwide. Only specialists who have met independent international research criteria are listed.

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