International Corporate Governance Lawyers

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International Litigation Strategy

Litigation strategy and asset tracing in national and international cases, both corporate and matrimonial.

We advise individuals and companies, both Brazilian and foreign in special situations involving litigation. Whether the client is the victim of a ponzi scheme or a party to a high value divorce, we devise and implement complex litigation strategies in Brazil and abroad, including tracing and freezing assets. We advise corporations involved in complex litigation. We act as an expert witness and provide expert opinions including assessments of improper conduct and quantification of losses resulting from corruption, negligence and mismanagement.

Recent Posts

  • Suspected corporate killing. Shareholder dispute. Mismanagement. Suspicious death. Crisis management.
  • Industrial accidents resulting in damage to property, death and injury
  • Corruption scam involving bank executives. Payment of kickbacks. Graft. Diversion of funds. Money Laundering. Crisis Management
  • Corruption scam involving bank executives. Payment of kickbacks. Graft and bribery. Extortion. Fraudulent labour claims.
  • Graft scheme involving corporate executives. Diversion of funds. Payment of bribes. Kickbacks

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ABOUT WOLFE ASSOCIATES

Wolfe Associates was established in 2004 by Barry M. Wolfe, a British international lawyer and criminologist. Wolfe Associates is a boutique specialising in investigating white-collar crime and crisis management.

 

 

LATEST NEWS

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  • Industrial accidents resulting in damage to property, death and injury….


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Wolfe Associates

São Paulo - SP | Brasil

Phone:55 (011) 3499-2019

E-mail:wolfe@wolfe.com.br

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