International Fraud and Asset Tracing 2025

BRAZIL Law and Practice Contributed by: Octaviano Duarte, Henrique Forssell, Marcelo Lucidi and Mayara Rahman Rufino, Duarte Forssell Advogados

Marcelo Lucidi is a partner at DFA, specialising in cross- border insolvency, asset recovery and distressed M&A. He has experience both in the transactional area, in projects of

Mayara Rahman Rufino is a senior associate at DFA, with deep experience in dispute resolution, advising national and foreign clients both in the pre-litigation phase as well as in judicial, arbitration and administrative disputes. Currently, Mayara focuses her practice on highly complex disputes, advising financial institutions, trustees and creditors in identifying and recovering assets diverted as a result of bankruptcy and capital markets frauds in Brazil and abroad.

reorganisation and purchase of publicly and closely held companies, and in commercial litigation with a focus on insolvency. He has advised investors in the purchase of assets of companies in judicial reorganisation or bankruptcy. In the area of international recovery of assets, he advises financial institutions, trustees and a variety of creditors in identifying and recovering assets diverted as a result of bankruptcy fraud as well as fraud in the capital markets.

Duarte Forssell Advogados Alameda Santos, 2326

4º e 10º andar São Paulo – SP CEP 01418-000 Brazil Tel: +55 112 574 7509

Email: contato@dfalaw.com.br Web: www.dfalaw.com.br/en/

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