Singled out for ‘the exceptional quality of its services, highly qualified team and ability to offer innovative legal solutions‘, BMA Advogados is home to a competition law practice that occupies a leading position in the merger control space, covering both large-scale domestic and cross-border transactions. The firm is also adept in conduct matters, including not only high-profile cartels cases, but also dominance issues and leniency agreements. With a strong presence in the life sciences, agribusiness, energy, chemicals, telecoms, financial services and retail sectors, the department has additional capabilities in internal investigations and in the implementation of antitrust compliance programmes. Practice head Barbara Rosenberg is a reference for major merger proceedings before CADE (Brazil’s competition authority) and unilateral conduct investigations. These are also key areas of expertise for José Inacio Prado, who further advises on disputes involving competition law issues. Marcos Exposto and Bernardo Cascão possess notable strength in merger reviews and cartel investigations. The ‘highly respected‘ Camilla Paoletti has recently advised on the merger filing of significant transactions in the food, transport, IT and healthcare segments, while the ‘detail-oriented‘ Guilherme Morgulis has handled merger clearances, anti-competitive investigations and administrative settlements before CADE. Maria Amaral de Almeida Sampaio often represents clients in competition and antitrust proceedings in the administrative and judicial spheres, and Lea Jenner de Faria focuses on both merger control and behavioural work.
Competition and antitrust in Brazil
BMA Advogados
Praxisleiter:
Barbara Rosenberg
Weitere Kernanwälte:
José Inacio Prado; Marcos Exposto; Bernardo Cascão; Camilla Paoletti; Guilherme Morgulis; Maria Amaral de Almeida Sampaio; Luiz Antonio Galvão; Lea Jenner de Faria
Referenzen
‘Extremely technical team and well prepared for complex cases.’
‘Guilherme Morgulis is detail-oriented, but he still has an overview of the impacts, including indirect ones, of the cases in which he works.’
‘BMA’s competition team assists us on a daily basis with antitrust demands and does so with great competence and in-depth understanding of our industry.’
Kernmandanten
Amazon
Viveo
Fleury
Carrefour Group
Elera Renováveis
Sandoz
Genial Investimentos
CNH Industrial / Mac Don
Renault
Advent International
Highlight-Mandate
Grinberg Cordovil Advogados (GCA)
Entirely devoted to antitrust and competition law, Grinberg Cordovil Advogados (GCA) remains at the forefront of the market for its unparalleled track record in complex behavioural matters, including high-profile investigations and cases concerning cartels, unilateral conducts and abuse of dominance. Standing out for its expertise in antitrust matters in the internet, technology, payment services, marketplaces and telecoms sectors, the team is also well versed in merger reviews and in the negotiation of leniency agreements. Highly regarded partner Mauro Grinberg (a former Commissioner at CADE and Attorney General of the National Treasury) handles the entire range of antitrust mandates, from merger control to litigation, often representing clients before CADE and the national courts. He jointly oversees the department with Leonor Cordovil, a leading figure for cartel and unilateral investigations, leniency applications, and the implementation of compliance programmes. Other notable practitioners include Karen Ruback, a key name for clients from the chemicals, electronics, entertainment and transport segments; Ricardo Motta, who handles both merger control and conduct investigations with a particular focus on the tech, financial services and life sciences sectors; and Beatriz Cravo, who manages a varied workload, where merger filings feature alongside investigations into anti-competitive practices.
Praxisleiter:
Mauro Grinberg; Leonor Cordovil
Weitere Kernanwälte:
Karen Ruback; Ricardo Motta; Beatriz Cravo; Leticia Barros
Referenzen
‘Grinberg Cordovil provides a high standard of service, with extensive knowledge regarding competition law. The direct and continuous engagement of partners is another highlight of the firm. Furthermore, I am impressed by the long-term commitment that the firm has to the cases it takes on – remaining engaged and interested in the case even after a long period of processing, and even after the entire initial billing period.’
‘Ricardo Motta is the partner who assists us in the cases in which we get involved with the firm. I highlight the attention dedicated to cases, anticipating and giving traction to the various steps necessary for our defence in highly complex competition cases.’
‘For me, Grinberg’s difference is its experience in competition law, especially that of its partner Leonor Cordovil. The legal quality of the analyses and the speed of responses are exceptional.’
Kernmandanten
Google Brasil Internet Ltda.
Telefônica S.A (VIVO)
JP Morgan Chase
Visa Brazil
BTG Pactual Bank
Sony Pictures Entertainment
MercadoLivre
Shell Brasil S.A / Raízen Combustíveis S.A.
Denso Corporation
CMA CGM
Adyen
Ball Corporation
Techint Engenharia e Construção S/A
Siemens Ltda. / Siemens Energy
Cisco
Danone Ltda.
MSC
The Dow Chemical Company
Aspen Insurance
Hapag-Lloyd
Tecon Suape S.A.
SKF
WTorre
S.A. Paulista
Mercado Bitcoin Serviços Digitais Ltda.
Okidata
Merck
Companhia Brasileira de Alumínio
ABTA
Medtronic
Repsol
Equinor
Thermo Fisher
Simmer Construção
Solvi Essencis
Itaigara Memorial Hospital
Aidiglot
Astellas
Óbvio Brasil
Hershey do Brasil
Highlight-Mandate
- Representing Google in an ex officio probe regarding the use of content from third-party news sites in thematic search results and the need to pay for this content.
- Advising Siemens Healthcare on an investigation opened by CADE in October/2020 regarding the exchange of competitively sensitive information between human resources employees in the healthcare products, equipment and services labour market, encompassing the Metropolitan Region of São Paulo.
Mattos Filho
Noted for its ‘knowledge of the industry and recent decisions by CADE‘, the ‘highly qualified, objective and accessible‘ antitrust practice at Mattos Filho is a key port of call for domestic and international heavyweights from the worlds of energy, telecoms, technology, life sciences and financial services, among other sectors. Covering the entire spectrum of competition law matters, the team particularly stands out for its proficiency in complex merger control proceedings; conduct matters, including high-profile cartel and dominance investigations, as well as leniency negotiations, antitrust compliance and lawsuits involving competition issues are other key areas of activity for the department. Marcio Soares is a name to note in the Rio office who maintains a broad practice covering merger reviews, investigations into anti-competitive conduct, antitrust lawsuits and compliance. Based in São Paulo, Lauro Celidonio Neto and Renata Fonseca Zuccolo Giannella have negotiated hundreds of M&A transactions before CADE, and are also well placed to undertake behavioural work. In the same office, Michelle Machado often acts in merger control and leniency negotiations, while associate Ana Carolina Bittar is particularly skilled in unilateral conduct matters and cease-and-desist agreements (TCCs). A key driver behind the firm’s competition practice in Brasília, Eduardo Frade draws on his former experience at several public management agencies to advise clients on merger clearances, cartels, abuse of dominant position cases and antitrust compliance.
Weitere Kernanwälte:
Marcio Soares; Lauro Celidonio Neto; Renata Fonseca Zuccolo Giannella; Michelle Machado; Eduardo Frade; Paula Camara Baptista de Oliveira; Ana Carolina Bittar; João Marcelo Lima
Referenzen
‘MF is a firm that sets itself apart from others as it has agility and perceives companies’ challenges very easily. The work is delivered with high quality and the difference is delivering material that meets the client’s needs, especially in terms of format.’
‘Michelle Machado- exceptional and super proactive partner, who plays a clear leadership role and possesses strong antitrust knowledge.’
‘Ana Bittar – very competent and diligent senior associate; demonstrates great knowledge of the antitrust area.’
Kernmandanten
Naspers
Amgen
Darling Ingredients
Globo
Visa International
Liberty Mutual Insurance
A.P. Møller – Mærsk A/S
Suzano
Novozymes
Winity Telecom (Patria Investimentos portfolio company)
Stellantis
Shell
Bayer
SALIC
Highlight-Mandate
- Advised Novozymes on its merger with Chr. Hansen to create a world-class biotech company.
- Advised Visa International on its $1bn acquisition of Brazilian unicorn Pismo.
- Advised Brazil’s largest multimedia group Globo on its investment in Eletromidia.
Pinheiro Neto Advogados
At Pinheiro Neto Advogados, the competition group ‘not only has full command of local legal matters, be it legislation or the latest regulatory provisions in the area, but also manages to bring an accurate analysis of the topic on a global scale‘. The team, which is ‘effective at bridging language and cultural barriers‘, is well placed to assist with the merger clearance of both significant domestic and cross-border transactions, but particularly shines in anti-competitive conduct matters in the administrative and judicial spheres. The latter is, in fact, a key area of growth for the department, which has increasingly been engaged in judicial litigation concerning high-profile claims, including class actions, seeking to recover damages for cartel practices. A leading figure in the competition law space, Cristianne Zarzur has a wealth of experience in merger filings, behavioural matters and compliance issues. José Alexandre Buaiz Neto excels in multijurisdictional leniency agreements and antitrust litigation before Brazilian courts. Anti-competitive investigations and merger control are core areas of activity for Renê Medrado and Leonardo Rocha e Silva, the latter of whom has a strong track record in cartel investigations in the life sciences, healthcare and transport sectors. Daniel Costa Rebello is a name to note for leniency and settlement agreements with CADE.
Weitere Kernanwälte:
Cristianne Zarzur; José Alexandre Buaiz Neto; Renê Medrado; Leonardo Rocha e Silva; Daniel Costa Rebello; Amanda Athayde; Alessandro Giacaglia; José Rubens Battazza Iasbech; Jackson Ferreira
Referenzen
‘The primary members of our team are Cristianne Zarzur, Leonardo Rocha e Silva, and Jackson Ferreira. I would give them the highest rating as a team because they are (1) prompt and responsive with any questions and (2) they display a unique and deep understanding of the relevant issues and the practical factors that could impact our case.’
‘We are working with a cross-disciplinary team of antitrust, IP and litigation experts. Having this blended team has been very effective for our needs. The attorneys are also fluent in several languages and effective at bridging language and cultural barriers, being familiar with US legal norms.’
‘The team supporting our company has been communicative, diligent, and easy to work with despite the language and cultural distance between us. ’
Kernmandanten
Ilumina
Pfizer
Banco Safra
SouthRock
Serasa
Gelnex
Shein
Arconic Corporation
Hospital Albert Einstein
Vórtex
Cobasi
Meritor
Kinross Brasil Mineração S.A.
Nagashima Ohno & Tsunematsu
Companhia Brasileira de Alumínio
OLX
Liderança Capitalização
Rizoma Agricultura Regenerativa
Beneficência Portuguesa
Highlight-Mandate
TozziniFreire Advogados
TozziniFreire Advogados houses a leading antitrust practice, which is made up of ‘well-trained and technical professionals, with great professionalism, agility and proximity‘. Drawing on their previous experience at CADE, several team members are skilled at representing clients in merger filings and review proceedings, cartel and unilateral cases, damages claims before the courts, and, most notably, leniency and settlement agreements. A key destination for multijurisdictional mandates, including merger control and conduct work, the practice is under the leadership of Marcelo Calliari, who has a wealth of experience in leniency agreements and merger clearance. These are also among Guilherme Ribas‘s legal specialisms. Vivian Fraga is a strong performer in complex domestic and cross-border merger reviews and antitrust litigation. Patricia Bandouk Carvalho is another noteworthy practitioner focused on leniency negotiations, investigations and cartel cases.
Praxisleiter:
Marcelo Calliari
Weitere Kernanwälte:
Marcel Medon Santos; Guilherme Ribas; Vivian Fraga; Tatiana Lins Cruz; Patricia Bandouk Carvalho
Referenzen
‘Excellent technical knowledge and service, always willing to understand the client’s needs, seeking innovative solutions and approaches to better defend the client’s interests.’
‘Marcelo Calliari and Patricia Carvalho stand out.’
‘Very well-trained and technical professionals, with great professionalism, agility and proximity.’
Kernmandanten
Schlumberger
Subsea 7
ADM / Cargill / Louis Dreyfus / SustainIt
Microstrategy
Concentrix Corporation
Perkin Elmer
Sindipecas
Munters
Carrefour
Minerva Foods
Biotronik
Neoenergia
Fundação AC Camargo
Beneficência Portuguesa
Hospital Sírio Libanês
TIM
Banco Société Générale
Saint Gobain
Highlight-Mandate
- Advised both SLB and Subsea7 on the submission of a global joint-venture with a third competitor (Aker Solutions), which aims to join SLB’s and Aker Solutions’ subsea businesses (notably O&G production and processing) into a separate independent entity, which will be the largest player in this industry in the world.
- Advised on the merger clearance for a JV by some of the largest trading companies in the world (ADM, Cargill, Louis Dreyfus and SustainIt.), to develop and operate a platform that facilitates access and visualisation of sustainability data for global food and agricultural supply chains.
- Acted for Microstrategy in an internal investigation and negotiated a leniency agreement with CADE for cartel activity to defraud public bids.
Advocacia Del Chiaro
‘Highly specialised in complex antitrust matters‘, boutique firm Advocacia Del Chiaro is singled out for its impressive historical track record in landmark cases in an array of industries, including steel, automotive, consumer products, technology, digital markets and financial services. Behavioural work, including major investigations into anti-competitive conduct and cartels, and competition litigation are at the core of the practice, which is ‘able to use valuable international practice and case law from other relevant jurisdictions as a driver for local authorities’ assessments‘. Merger control issues are also handled by the department, which is under the joint leadership of competition law veteran José Del Chiaro and Ademir Antonio Pereira Júnior, the latter of whom has led several investigations and merger review cases in traditional industries and the digital economy. Luiz Felipe Rosa Ramos, ‘a rising star in the firm’s constellation‘, advises on conduct cases, merger filings, and leniency and settlement agreements. Associate Mariana de Azevedo Castro César is another name to note for merger proceedings and investigations into cartels and unilateral conduct.
Praxisleiter:
José Del Chiaro; Ademir Antonio Pereira Jr
Weitere Kernanwälte:
Luiz Felipe Rosa Ramos; Yan Villela Vieira; Mariana De Azevedo Castro Cesar
Referenzen
‘Advocacia José Del Chiaro deserves more than any other Brazilian firm the title of boutique in competition and antitrust. Firstly because the firm handles the most relevant and complex behavioural cases heard by CADE’s Tribunal with top-notch quality of work and client-oriented strategy. Secondly because they are among the very few firms which are able to use valuable international practice and case law from other relevant jurisdictions as a driver for local authorities’ assessments.’
‘José Del Chiaro, the founder of the firm, is outstanding in understanding his clients’ sector and their needs, enabling him to provide really customised/concrete advice. He’s also responsible for keeping firm’s high-quality standard of deliverables. Ademir Antonio Pereira Junior combines a strong academic background (in Brazil and abroad) and business acumen, which leads to precise/valuable advice even in complex situations. Luiz Felipe Rosa Ramos is a rising star in the firm’s constellation.’
‘The team at Advocacia del Chiaro is highly specialised in complex antitrust matters. From the first meetings I had with them, I noticed their extensive knowledge of the sector and their clients’ businesses.’
Kernmandanten
ArcelorMittal
Audi
Ericsson
Kimberly-Clark
Mondelez
Volkswagen
Renault
Lundbeck
Alcoa/Arconic
Nutanix
Tokio Marine Kiln
Gilead Sciences
Mahle Metal Leve
Trafigura
Randon
Banco Fibra
Banco Inter
TecBan
Ebanx
Associação Neo
Algar Telecom
Höegh
Polyplex Corporation
Smartfit
Positivo Tecnologia
Banco Safra
Heineken
Promon
Localiza
Descarpack
ONET
Oji Group
Superlógica
Contabilizei
Uol/PagBank
Orient
Banco Santander
ABIPAG
Syngenta
Promedon
SCJohnson
Toyota Boshoku
Promedon
SCJohnson
JCA
Interalli
Hospital Oswaldo Cruz (HAOC)
Seedcorp HO
Pátria Investimentos
Loft
Agrocerrado
Claxson
Nitsuko Electronics Corp
Epay
Águia Branca
Milhão
Sindicato Nacional das Empresas de Transporte e Movimentação de Cargas Pesadas e Excepcionais – SINDIPESA
Highlight-Mandate
- Advised ArcelorMittal on the notification of its acquisition of Companhia Siderúrgica do Pecém – CSP.
- Acted for Ebanx in a multijurisdictional case against Visa with ramifications in several Latin America countries.
- Represents Banco Santander in three civil damage claims related to the alleged foreign exchange cartel (FOREX).
Caminati Bueno Advogados
Boutique Caminati Bueno Advogados fields a team of ‘partners and associates who are highly specialised and up to date with developments in the world of competition law, whether with CADE or in the judiciary'. The team is engaged in prominent anti-competitive proceedings before CADE, but is also well placed to handle merger filings and antitrust damage claims. 'Demonstrating a high level of knowledge on antitrust issues, as well as CADE jurisprudence', Eduardo Caminati Anders oversees the department with Marcio Bueno, a 'highly specialised lawyer' who is 'at the forefront of the most important discussions' in the competition law space. Other key team members include Guilherme Misale, who has recently advised on several merger reviews, and Luiz Fernando Coimbra, a name to note for banking and financial services clients.
Praxisleiter:
Eduardo Caminati Anders; Marcio Bueno
Weitere Kernanwälte:
Guilherme Misale; Luiz Fernando Coimbra; André Ferraz; Fabianna Morselli; Tatiane Zichi
Referenzen
‘CBA’s assistance was very helpful, clear and speedy. We felt secure in their hands both in terms of the substance of the counselling and in the handling of the process. ’
‘Caminati Bueno Advogados is a highly specialised firm in competition law. The team is always very agile and efficient. The firm’s approach is very pragmatic and pro-business. I have great confidence and security in the firm’s opinions and recommendations.’
‘Partner Eduardo Caminati is the team’s highlight, demonstrating a high level of knowledge on antitrust issues, as well as CADE jurisprudence. It is also noted that Eduardo Caminati focuses on the client’s business and provides a highly personalised service.’
Kernmandanten
Valid
Glencore
Vibra
Nubank
Flixbus
Grupo Pão de Açúcar (GPA)
Hitachi Energy
IBM
Citibank
Cyrela
BTG Pactual
Highlight-Mandate
- Defended Technos in a matter before CADE involving allegations of setting minimum resale prices for wristwatches (RPM).
- Assisted GSH with an unconditional clearance in view of the first non-fast-track merger case in the Brazilian radiopharmaceuticals industry.
- Acting for Citibank and Citicorp in a class action filed by AEB (Brazilian Foreign Trade Association) and in a damage claim filed by Petrobras against banks allegedly involved in the so-called FX cartel.
Cescon Barrieu
Demonstrating extensive ‘knowledge of the subject and the dynamics of how CADE works‘, Cescon Barrieu‘s competition and antitrust department shines on complex and fast-track merger filings, but is also well versed in investigations into all types of anti-competitive conduct, including cartels. Settlement negotiations with CADE, antitrust litigation and competition compliance programmes are other core areas of activity for the group. The group is under the joint leadership of a capable trio: Joyce Midori Honda has substantial experience in merger reviews, appeals against CADE’s decisions, and cartel investigations; Ricardo Lara Gaillard is especially active in merger control and settlement negotiations; and Rodrigo Belon focuses on antitrust investigations. Senior associate Thales Lemos stands out for his involvement in merger filings, investigations and antitrust damages claims.
Praxisleiter:
Joyce Midori Honda; Ricardo Lara Gaillard; Rodrigo Belon
Weitere Kernanwälte:
Thales Lemos
Referenzen
‘The firm has a lot of expertise in the field. Very available and quick to respond. They produce content in a very accessible format that can be shared and consumed in the company even by those who are not experts in the field. Case tracking and reporting is great for gaining an insight into operations in the sectors in which my company operates.’
‘Excellence, proactivity, knowledge, partnership and a great deal of dedication define this team, which has consistently made history in top-level performance, with the best solutions for complex and relevant issues. They offer cutting-edge technology, virtual service from any location, and in-depth knowledge of their clients’ businesses. In short, they go above and beyond what the market offers with dedication, kindness and competence.’
‘Ricardo Gaillard delivers quality, assertiveness, in-depth knowledge, technical updating and strategy with kindness, elegance and great empathy with his clients.’
Kernmandanten
Hypera Pharma
State Grid
Valmet Oyj
BL Industria Otica, Ltda. and Valeant Farmacêutica do Brasil Ltda.
BNP Paribas Brasil
Ticket Serviços S.A. (Edenred)
Sociedade Fogás Ltda.
Construtora Barbosa Mello
Valeo
Rede Auto Shopping and its Directors
Atento
Bradesco Saúde
Copa Energia
Camil Alimentos
Grupo Alloha
Uralkali
Cemig
Grupo Águia Branca
Compra Agora
Rohan Ramchandani
Unimed
Reach Holding (CVC Partners)
M8
Videolar-Innova
Bauminas
Dori Alimentos
Highlight-Mandate
- Advised Copa Energia on opposing a consortium between its gas distributors rivals Ultragaz and SHV.
- Advised Edenred on merging Repom and PagBem operations, consolidating Edenred’s leadership in the Brazilian freight payment market.
- Advises Hipolabor Farmacêutica on an antitrust investigation into alleged hub-and-spoke cartel practices in the Brazilian pharmaceutical market.
Demarest Advogados
Well-placed to advise on all types of enforcement carried out by CADE and the domestic courts, Demarest Advogados possesses particular expertise in complex merger filings, unilateral conduct cases and cartel probes. Rated for its ‘excellent knowledge of the local regulators coupled with a can-do approach to international clients’, the group has been particularly active in the energy, construction, pharmaceutical, and agribusiness sectors. Focused on antitrust law and follow-on litigation, Bruno Drago is proficient in merger control and competition infringement investigations. He oversees the practice with Daniel Oliveira Andreoli, who shines in leniency and settlement negotiations, abuse of dominance cases and matters concerning divestiture orders. Marco Antônio Fonseca is another name to note for both transactional and conduct work.
Praxisleiter:
Bruno Drago; Daniel Oliveira Andreoli
Weitere Kernanwälte:
Marco Antônio Fonseca
Referenzen
‘The quality of the legal services provided is excellent. The team is made up of highly qualified professionals, both due to their solid academic background and experience.’
‘In my view, Demarest is the best competition firm. Bruno Drago and his team are the best in expertise and service. They are attentive to what is happening in the market and inform us, they are always willing to provide training to the company’s business areas. Every time we needed them, they were ready, with all the information, data, specific reports, available for meetings to help the internal legal department in difficult discussions.’
‘Excellent knowledge of the local regulators coupled with a can-do approach to international clients.’
Kernmandanten
ANIP – Associação Nacional da Indústria de Pneumáticos
Syngenta
Bridgestone
Nike
Heineken
Bayer AG
CNH
Sanofi
Vale
Clariant
ABBT
M. Dias Branco
União Química
SAAM Towage
Parker Hannifin
Ferrero
Diebold Procomp
Drogaria São Paulo
MS Amlin
Sumitomo Chemical
Furukawa Electric
Lactalis
InoBram
Samvardhana Motherson Automotive Systems Group BV (Motherson Group)
SAS Autosystemtechnik GMBH (Faurecia)
Generali Seguros
3R Petroleum
DaVita
Acino
Saudi Telecom
American Tower
Advanz Pharma
2R Holding
H. Hemo
Roca
Czarnikow
Mattel
Qatar Energy
Wtorre
Inapel
Unimed
Yamaha
Zilor
Zoetis
Sanofi
Comgás
Ocrim
Oaktree capital
Carbon Solutions Fund (CSF)
DPSP
Highlight-Mandate
- Acted as counsel to Lactalis do Brasil – Comércio, Importação e Exportação de Laticínios Ltda. in the antitrust filing before CADE regarding the acquisition, by Lactalis, of all the share capital of Dairy Partners Americas Brasil Ltda., and, indirectly, the entire share capital of Dairy Partners Americas Nordeste – Produtos Alimenticios Ltda. from Nestlé S.A. and Fonterra Chile SPA.
- Assisting Heineken with its complaint to CADE against Ambev’s anti-competitive conducts in the beer market.
- Acted for NielsenIQ and GfK in the merger of both companies (NielsenIQ intends to acquire GfK).
Lefosse Advogados
Heavyweights from the worlds of agribusiness, banking and finance, aviation, pharmaceuticals, oil and gas, consumer goods, retail and telecoms routinely seek Lefosse Advogados‘ assistance with complex merger control proceedings and antitrust investigations. Working in close collaboration with leading international firms, the team is particularly adept at handling multijurisdictional merger filings. The firm’s antitrust and competition law capabilities were significantly strengthened by the arrival of competition specialist Paola Pugliese, a name to note for merger clearances, cartel investigations and litigation before CADE and the domestic courts, and Milena Mundim, a contact for transactional antitrust mandates, who joined from Demarest Advogados in April 2023. With them also came Fernanda Harari , who is regarded for her solid track record in merger control. Former co-head José Carlos Berardo is no longer at the firm.
Praxisleiter:
Paola Pugliese
Weitere Kernanwälte:
Milena Mundim; Fernanda Harari; Marília Avila
Referenzen
‘Partners Paola Pugliese and Milena Mundim are technically excellent. They are always available and meet client needs with maximum attention.’
Kernmandanten
CTG Brasil
Air France-KLM
Vale
Santander
Ardian France
L’Oréal S.A.
SAAM Towage Brasil
R2 IBF Participações S.A.
Delta Airlines
Braskem S.A.
Duratex
Vitru Ltda.
Serasa S.A.
BTG Pactual
Eneva
Bracell (RGE)
Gol Linhas Aéreas S.A.
Telefônica Brasil S.A.
Itaú Unibanco
Vibra Energia S.A.
Highlight-Mandate
- Advised R2 IBF on the competition aspects of the combination of the radiopharmaceutical businesses of GSH Corp Participações and R2 IBF Participações.
- Represents Banco Santander in an investigation into an alleged cartel in the national onshore exchange rate market.
- Advising BRF and Marfrig on the antitrust analysis of the acquisition of hundreds of thousands of BRF’s shares by the Saudi Agricultural and Livestock Investment Company (SALIC).
Machado Meyer Sendacz e Opice Advogados
Machado Meyer Sendacz e Opice Advogados‘ competition and antitrust group possesses notable strength in advising on merger filings of significant corporate transactions, including domestic and cross-border deals. In addition to merger control matters in the banking, construction, consumer goods, education, energy, food and beverages, and healthcare segments, among others, the team also excels in cartel and abuse of dominance investigations, and in the negotiation of leniency and settlement agreements. Leading the antitrust department is Maria Eugênia Novis, who focuses on merger reviews, investigations and negotiations with CADE. Managing partner Tito Amaral de Andrade has a wealth of experience in antitrust investigations and competition litigation. Ana Bátia Glenk is recommended for her strong performance in settlements and leniency agreements before CADE and also often assists with antitrust and compliance training.
Praxisleiter:
Maria Eugenia Novis
Weitere Kernanwälte:
Tito Amaral de Andrade; Ana Bátia Glenk; Érica Sumie Yamashita; João Felipe Achcar de Azambuja
Referenzen
‘Fast, efficient, impeccable service. A pleasure to work with.’
‘Maria Eugenia Nunes is first class!’
Kernmandanten
ADM
Andina
Banco C6
Banco Votorantim
Berkshire Hathaway
BNP Paraibas
BTG Pactual
Carrefour
CLAI Fund
Crescera
Dasa
Equinor
General Atlantic
GIC
HDI
Itaú Unibanco SA
Lexisnexis / Relx Group
Move3 Group
Multiplan
Neoenergia (Iberdrola)
Nidec
Novartis
Panasonic
Pátria
Petrobras
PSP
Rio Tinto
Souza Cruz (BAT)
TotalEnergies
Highlight-Mandate
- Representing Novartis in CADE’s investigation into anti-competitive conduct involving the alleged sensitive information exchange among healthcare companies involving human resource issues.
- Representing BTP (a joint venture held by companies of the Maersk and MSC groups) in CADE’s preliminary investigation into alleged anti-competitive practices that could supposedly result in market foreclosure in the Port of Santos.
- Assisted Simba with all merger filing work in relation to the request for the extension of the activities of Simba, a joint venture between three of the largest Brazilian broadcasters.
Magalhães e Dias - Advocacia
A popular choice for clients operating in a wide range of sectors, including manufacturing, agribusiness, telecoms, banking, chemicals, oil and gas, and life sciences (among others), boutique Magalhães e Dias - Advocacia is home to a ‘highly qualified team‘, which possesses ‘an enormous capacity for understanding and responding to complex cases‘. The team provides ‘quick and assertive responses‘ in the context of conduct investigations, merger review filings, settlement negotiations, and antitrust and anti-corruption compliance matters, standing out for its strong track record in litigation. Recommended for his ‘outstanding legal knowledge‘, department head Gabriel Nogueira Dias is often sought out by major players in administrative and judicial proceedings in this space, as well as merger reviews. A key contact for clients from the real estate and fertilisers industry, Thais De Sousa Guerra is active in compliance, cartel and vertical practice investigations. Cristiano Rodrigo Del Debbio is also recommended for antitrust and unfair competition contentious matters, while Yi Shin Tang stands out for his proficiency in antitrust investigations and merger control for leading multinationals. The ‘highly detailed, proactive and responsive‘ Leonardo Barbosa stands out at the senior associate level.
Praxisleiter:
Gabriel Nogueira Dias
Weitere Kernanwälte:
Thaís de Sousa Guerra; Cristiano Rodrigo Del Debbio; Yi Shin Tang; Hermes Nereu Cardoso Oliveira; Leonardo Barbosa; Camila Emi Tomimatsu; Igor Ribeiro Azevedo
Referenzen
‘Magalhães e Dias is an excellent law firm, with people who are highly qualified to carry out their duties. Their advice is comprehensive, close and dedicated. What sets the firm apart from the rest is that they think outside the box and take care to understand as much detail as possible about the industry in which we operate.’
‘Gabriel Dias – excellent, a partner who thinks outside the box. Leonardo Peixoto – highly detailed, proactive and responsive.’
‘Highly qualified team, always working with the client in mind. Quick and assertive responses.’
Kernmandanten
Ipiranga
Nestlé
Bayer S.A. (CropScience)
AMBEV – Cia. Brasileira de Bebidas (Anheuser-Busch/InBev)
ABA – Associação Brasileira de Anunciantes (Brazilian Advertisers Association)
Hapvida
Kuehne+Nagel
Booking.com
Bradesco Saúde
Compra Agora
ICTSI RIO BRASIL
HP
Grupo Edson Queiroz
Grupo Gerdau
ABIEC – Associação Brasileira de Indústrias Exportadoras de Carne
ANDA – Associação Nacional para Difusão de Adubos
Condomínio Shopping Center Iguatemi
Epson Imaging Devices Corporation
Fiat Chrysler
General Motors
Instituto Jogue Limpo
ICL – Instituto Combustível Legal
IBG – Indústria Brasileira de Gás
Lafarge Holcim
M. Dias Branco
Plural
Pirelli
Salinor
Suzano Papel e Celulose
Whirlpool
Unilever
VLI – Logística
GTM Chemicals
Tupy S.A.
TV 1
Diageo/Ypióca
Ouro Verde
Zé Delivery
Tejofran
Biomedical
Highlight-Mandate
- Assisted Nestlé in the negotiation of an agreement between CADE and Nestlé/Garoto for the approval of the merger between the two companies.
- Assisted Ipiranga with an investigative procedure carried out by CADE’s General Superintendence against three of the largest fuel distributors in Brazil, concerning two public bids for the concession of fuel storage terminals in Vitória/ES’s and Cabedelo/PB’s ports.
- Acts for Oiltanking Logística Ltda., Copa Energia Ltda. and Grupo Edson Queiroz in a merger review proceeding.
Pereira Neto | Macedo | Rocco Advogados
With a strong presence in highly regulated sectors, including telecoms and financial services, the competition and antitrust department at Pereira Neto | Macedo | Rocco Advogados is adept at handling high-profile antitrust investigations carried out by CADE, standing out for its proficiency in abuse of dominance cases and cartel investigations. Merger control mandates are another core focus for the group, which is also skilled in leniency agreements, compliance and damages claims. The practice is jointly led by a capable trio: competition law and regulatory expert Caio Mario Da Silva Pereira Neto undertakes merger control and conduct work in the telecoms, payment services, auto parts and pharmaceutical industries; Daniel Douek is recognised for his experience in antitrust cases involving regulated sectors; and Ricardo Ferreira Pastore frequently advises on cartel investigations, leniency applications, merger clearances and litigation. Felipe Starzynski Zolezi Pelussi stands out at the associate level for his involvement in complex antitrust cases.
Praxisleiter:
Caio Mario da Silva Pereira Neto; Daniel Douek; Ricardo Ferreira Pastore
Weitere Kernanwälte:
Schermann Chrystie Miranda e Silva; Felipe Starzynski Zolezi Pelussi; Gabriel de Carvalho Fernandes
Referenzen
‘Firm with renowned names operating in the competition space and that provide specialised support to demands with knowledge that goes beyond the technical, but with experience that allows complex deliveries to be carried out and backed by the sector’s history.’
‘Body of lawyers who guarantee adequate client proximity and with differentiated service availability. Extensive experience in the field of activity that places them as one of the best regulatory and competition firms in the country. I would recommend Daniel Douek.’
Kernmandanten
Ambev S.A.
Cielo S.A.
Syngenta Seeds Ltda.
Votorantim Cimentos S.A.
Oi. S.A.
Elo Serviços S.A.
Telefonica S.A.
Athena Saúde S.A.
Chembro Química Ltda.
Banco Bradesco S.A.
Uber do Brasil Tecnologia Ltda.
Eternit S.A. – Em Recuperação Judicial
Iguá Saneamento S.A.
Acelen
Rumo Malha Paulista S.A.
Iharabrás S.A. Indústrias Químicas
Highlight-Mandate
- Advised Ambev on an investigation opened by CADE following a complaint from HNK BR Indústria de Bebidas (HNK) concerning exclusivity in the beer on premise market.
- Advised Telefônica Brasil on obtaining clearance for multiple network sharing agreements between Telefônica and Winity, the successful bidder for a 700Mhz spectrum authorisation in Brazil’s recent 5G auction and a nascent Brazilian mobile wholesale provider.
- Assists Bradesco with ongoing administrative procedures that assess banks’ allegedly anti-competitive conduct against fintech players.
Tauil & Chequer Advogados
Standing out ‘for its in-depth knowledge of national and international legislation‘, Tauil & Chequer Advogados‘ antitrust and competition department is noted for its strong track record in merger filings before CADE. With a strong following of both domestic and international clients from the agribusiness, energy, healthcare, banking, pharmaceutical and consumer goods industries, the group is notably skilled in cross-border mandates. Francisco Todorov, who focuses on merger control work, cartel investigations, abuse of dominance cases and leniency agreements, is the key name to note in the Brasilia office. In São Paulo, Adriana Giannini excels in complex merger reviews, while Lorena Nisiyama is singled out for her experience in cartel investigations, settlement agreements and internal antitrust audits. Isabella Giorgi excels in multijurisdictional merger control filings.
Praxisleiter:
Francisco Todorov; Adriana Giannini; Lorena Nisiyama
Weitere Kernanwälte:
Felipe Pereira; Isabella Giorgi
Referenzen
‘The Tauil & Chequer competition law team stands out for its in-depth knowledge of national and international legislation, the search for solutions with a business focus and not just a legal focus and the availability of all members, from the main partner to the intern.’
‘I recommend it with my eyes closed: Francisco Todorov, Adriana Giannini and Lorena Nisiyama.’
‘Tauil’s competition team is differentiated due to the synergy between their mastery and excellence in the competition topic and the extensive knowledge of the client’s business. As a result, they add a lot of value to the business by providing practical alternatives that address concerns in this area of law.’
Kernmandanten
GE
Microsoft
Nestlé
Bunge Alimentos
AT&T
Yara
SABIC
Biotronik
Alelo
Tenneco
3M
Mitsui
Smartfit
Pepsi
Hasbro
Hapag-Lloyd
Highlight-Mandate
- Acted for Bunge in the notification to CADE of the acquisition of Viterra.
- Advised Biotronik on the negotiation of a fine reduction agreement, securing a 15% fine reduction (approx. R$60m) and the temporary suspension of the investigation, in connection with an investigation into alleged anti-competitive conduct in both public and private bidding procedures for procurement of orthoses, prostheses and accessory items.
- Retained to advise Bunge on the proposed acquisition of CJ Selecta, one of the key global manufacturers of soybean protein concentrate (SPC), currently owned by the Korean conglomerate CJ Group.
Veirano Advogados
With a strong presence in both the federal capital and the main financial centres in the country, the antitrust and competition group at Veirano Advogados ‘provides agile service, with a high level of technical knowledge‘. Showcasing particular strength in mandates concerning regulated sectors, like telecoms and natural resources, the team is regularly instructed in complex merger reviews of domestic and cross-border transactions, and also possesses strong credentials in conduct work, including investigations into cartels and unilateral conducts. Co-head Leonardo Maniglia Duarte handles both merger control and conduct cases, including leniency negotiations and settlements with CADE. Fellow co-leader Enrico Romanielo, whose areas of expertise include merger reviews and investigations into anti-competitive conduct, is a key contact for clients operating in heavily regulated sectors, including telecoms and payment services. Also part of the core team, Alberto Monteiro is experienced in international cartel investigations and horizontal practices.
Praxisleiter:
Leonardo Maniglia Duarte; Enrico Romanielo
Weitere Kernanwälte:
Alberto Monteiro; Fernanda Nemer; Fernando Stival; Rodrigo Santos
Referenzen
‘Technical expertise, client focus, agility, and cost flexibility.’
‘Leonardo Maniglia Duarte is very dedicated to the client. He is very agile in his responses and able to explore the challenges from multiple angles.’
‘Traditional, full-service firm, with an excellent competition law team. The group is strong, focuses on efficiency, excellent client service and technical capacity. The team seeks to be very objective and offer the best experience to the client, providing a lot of confidence in strategic choices and in the management of matters. Recently, the team absorbed the competition and regulatory team from Mundie, who seem to have adapted well. The arrival of professionals made the group even stronger.’
Kernmandanten
TIM
Gates
Arauco
Norsk Hydro
Edwards Lifesciences
Glencore
Aurelius
Grimaldi
Mars
Yara
Acciona
Pirelli
Vipal Group
Clariant
Sportfive
Bunge
Perfin
Telefônica Brasil S.A.
Highlight-Mandate
- Representing TIM in investigations carried out by ANATEL and CADE against the client, Telefônica and Claro regarding an alleged refusal to deal with Base Móvel, a provider of digital content which won public biddings to provide services related to education in certain states in Brazil.
- Acts for Arauco in the $1.116bn transaction involving the sale of forestry assets to Klabin, which required notification to CADE under the ordinary procedure and a long-lasting competition risk assessment and complex preparation for the filing.
- Represents Sportfive in CADE’s investigation into alleged international cartel practices in the broadcasting rights for sporting events, with potential effects in Brazil.
VMCA Advogados
Demonstrating ‘in-depth technical and market knowledge‘, the competition and antitrust department at VMCA Advogados is adept at advising an array of clients, including energy, construction, education, and healthcare companies, among others, on major antitrust investigations. Noted for being ‘always very attentive to market movements and possible impacts on the client’s business‘, the group is jointly led by Ticiana Lima and Marcela Mattiuzzo. With a strong background at CADE, Lima excels in merger filings, cartel cases and investigations into anti-competitive conducts. Mattiuzzo brings a wealth of knowledge on leniency negotiations, compliance, settlement agreements and horizontal mergers. Associate Anna Binotto, praised for being ‘very pro-business and fundamental to the decision-making process‘, assists clients from the worlds of infrastructure, heavy manufacturing, consumer goods and technology with antitrust risk assessments for complex M&A, compliance matters and merger reviews.
Praxisleiter:
Ticiana Lima; Marcela Mattiuzzo
Weitere Kernanwälte:
Anna Binotto; Frederico Haddad; Paula Pedigoni Ponce
Referenzen
‘What makes VMCA a unique firm is the care and personalisation of the service. Always very attentive to market movements and possible impacts on the client’s business. The availability and quality of discussions make a difference, always very assertive and available.’
‘Anna Binotto is responsible for helping us. In addition to her great and indisputable technical capacity, she is very pro-business and fundamental to the decision-making process. The care and attention she provides is exceptional.’
‘Firm with knowledge of the functioning and understanding of CADE well above average. A team that is highly qualified, able to understand in depth the nuances of our market, which is highly complex.’
Kernmandanten
Meta, Inc.
Cosan S.A.
Baxter
Amil
Mercado Livre
Compass
Mafra
Jusbrasil
Simpar
Grupo SEB
Gol Linhas Aéreas S.A.
José Seripieri Filho (Qualicorp Founder)
Companhia Siderurgica do Pecém (CSP)
Caju Benefícios
Construtora Norberto Odebrecht
Compass (Cosan Group)
Rumo S.A.
Highlight-Mandate
- Advising José Seripieri Filho (Qualicorp founder) on the acquisition of all the shares issued by Amil Assistência Médica Internacional S.A., the third largest healthcare operator in the country.
- Assisted Raízen with a CADE’s probe that targeted the alleged harm to competition caused by a consortium formed by Raízen, Vibra and Ipiranga to participate in lease auctions for port areas intended for moving and storing fuel.
- Providing support to Facebook and Meta in its responses to CADE’s requests in the context of its investigation into Google Inc., Google Brasil Internet, Meta, Inc. and Facebook Serviços Online do Brasil for taking part in alleged anti-competitive practices in a possible agreement between Google and Meta, known as “Jedi Blue”, whereby Google would allegedly grant special conditions to Meta in its ad auctions in exchange for a non-compete position in the online advertising market.
Marchini Botelho Caselta Advogados
Marchini Botelho Caselta Advogados‘ team is ‘made up of very qualified‘ and seasoned professionals with extensive experience in merger reviews, cartel investigations and related damage claims. The group is also a strong performer in unilateral conduct issues and judicial litigation against decisions by antitrust authorities. Domestic and international clients from an array of industries, including oil and gas, technology, real estate and logistics, also seek the team’s assistance with the development of antitrust compliance programmes. Aurélio Marchini Santos possesses a strong track record in antitrust investigations and merger review cases. These are also key areas of expertise for Ricardo Botelho, who jointly heads up the practice with Marchini. In addition to investigations and merger control issues, Victoria Corradini also advises on the development of antitrust compliance programmes.
Praxisleiter:
Aurélio Marchini Santos; Ricardo Botelho
Weitere Kernanwälte:
Victoria Corradini
Referenzen
‘The firm is lean, but the team performs its functions with great excellence. All members of the competition team are dedicated and always seek to answer questions and find solutions that make sense for the client.’
‘Ricardo Botelho – in-depth knowledge of the industry and competition law; proactive and very technical.’
‘Victoria Corradini – exemplary professional, technical and responsive.’
Kernmandanten
Atem group
Ambev
White Martins/Linde
Itaú Unibanco
Dachser
Ream Participações S.A.
Orizon Valorização de Resíduos
Dexco Revestimentos Cerâmicos S.A
Spotify Brasil Serviços de Música Ltda.
Land Maastricht S.A
Unilever
Sherwin Williams
Equinox Gold Corp
Companhia Nacional de Cimentos (Cimento Nacional)
Companhia Melhoramentos Norte do Paraná
Highlight-Mandate
- Advising Atem Group on the implementation of the acquisition of Petrobras’ oil refinery REMAN and compliance with the negotiated remedies to address CADE’s concerns regarding the vertical integration resulting from the transaction.
- Acted for Orizon Meio Ambiente S.A. in the antitrust filings of transactions in the waste treatment and recovery industry.
- Acted for Itaú Unibanco S.A. group in the antitrust filings of transactions in the real estate segment.
Mudrovitsch Advogados
Mudrovitsch Advogados ‘stands out for its technical quality in dealing with topics related to competition law, whether in litigation or consultancy‘. The team is skilled at handling complex merger filings under CADE’s analysis, cases of unilateral conduct, cartel investigations and leniency negotiations, showcasing particular strength in the technology, telecoms, oil and gas, banking, construction and transport sectors. Victor Santos Rufino leads the team, where Victor Cavalcanti is another name to note for merger control, compliance issues and investigations. Both ‘have strong technical quality and complement each other to provide the best possible client service‘.
Praxisleiter:
Victor Santos Rufino
Weitere Kernanwälte:
Victor Cavalcanti
Referenzen
‘Mudrovitsch Advogados is one of our most trusted firms. It combines high technique, good work capacity, diverse practices and good dialogue with the judiciary and public bodies. In their competition practice, they have associates and technical partners, some of whom have already had important roles in public bodies, and who also dominate the political scenario relating to the sector.’
‘Victor Rufino is our reference partner on the competition front. An experienced lawyer, very available, who actively follows cases and has relevant knowledge of the market and political context. Rufino also has good strategic vision and timing, crucial for success in this practice.’
‘Victor Cavalcanti is another young lawyer at the firm, dedicated to competition practice. Also very available and engaged in the case, Victor is a lawyer with good work capacity and excellent technique, very clear in his instructions to the client.’
Kernmandanten
PicPay Instituição de Pagamento S.A.
Antônio Claudemir Teles
Boxter S.A.
Barcelos Cia Ltda. (Barcelos)
Telefônica S.A.
Construções e Comércio Camargo Corrêa S.A.
Norte Saneamento S.A
Portonave – Terminal Investment Limited Holding Brasil Ltda
Álya Construtora
Banco BTG Pactual
Raízen S.A.
Gazit Malls
Marfrig Global Foods
Contern Construções e Comércio
Acqua Vero Agente Autônomo de Investimentos Ltda.
Protege S.A.
Construtora Norberto Odebrecht S.A.
Indústria de Rações Patense Ltda.
Monsanto do Brasil Ltda
Paragon Offshore Nederland
Rumo S.A.
Rappi Brasil Intermediação de Negócios Ltda.
Oi S.A.
Nipro Medical Ltda
Unipar Indupa do Brasil S/A
Termo Norte Energia Ltda.
Patrimonial Ilha dos Frades
Concessionária Spmar S.A.
Cosan Lubrificantes e Especialidades S.A.
Mover Participações S.A.
Engie Brasil Energia S.A.
BRF S.A.
Bom Futuro Agrícola Ltda.
Água Paulista Geração de Energia LTDA
Proteus Power Brasil Ltda.
BRK Ambiental S.A.
Highlight-Mandate
- Advised Portonave – Terminal Investment Limited Holding Brasil Ltda. on the competition law aspects of the privatisation bidding process for the Itajaí Port.
- Acting for Norte Saneamento S.A. in the submission to CADE of the acquisition of companies belonging to Iguá Saneamento.
- Advised Construtora Norberto Odebrecht on an unfair business practice investigation started by CADE.
Trench Rossi Watanabe
Drawing on an expansive ‘international network of lawyers‘, the antitrust practice at Trench Rossi Watanabe has the ability to handle multijurisdictional merger clearances, and is also often engaged in high-profile investigations before CADE and litigation. The team also assists corporate clients from the consumer goods, pharmaceuticals and automotive sectors, among others, with audits and the development and implementation of antitrust compliance programmes. The group is under the joint leadership of Paulo Casagrande and Francisco Niclós Negrão, both of whom have a wealth of experience in competition law, covering conduct and merger control work. Merger cases and antitrust investigations are core areas of activity for senior associate Andrea Cruz.
Praxisleiter:
Paulo Casagrande; Francisco Niclós Negrão
Weitere Kernanwälte:
Andrea Cruz; Caroline França
Referenzen
‘Trench Rossi Watanabe, represented by Paulo Casagrande, Francisco Niclós and Caroline França, assists the company with any matters related to competition law. The firm has an international network of lawyers, has current systems and cutting-edge expertise.’
‘I recommend Paulo Casagrande, Francisco Niclós and Caroline França, as they have extensive experience in this space, with many years of expertise. They, in addition to working on the topic for a long time, have an important network of contacts, have access to regulatory bodies, and always stay up to date.’
Kernmandanten
Chr. Hansen Holding A/S
Tredegar Corporation
Whirlpool S.A.
Safran S.A.
Asperbras Tubos e Conexões Ltda.
Ordem dos Advogados do Brasil – OAB (The Brazilian Bar Association)
Stryker do Brasil Ltda.
Honeywell do Brasil Ltda.
Serveng Civilsan S.A. – Empresas Associadas de Engenharia
Flowserve Holdings Cooperatief W.A
Connexio Participações Ltda. (Herbarium Group)
Boehringer Ingelheim
Highlight-Mandate
- Represented Asperbras Tubos in a cartel investigation related to the market for PVC pipes and connectors, having been successful in lowering the administrative fine originally imposed by CADE still in the administrative sphere and, after that, obtaining a first instance judicial decision that annulled CADE’s decision.
- Represents Tredegar in the high-profile merger review concerning the sale of Terphane, Tredegar’s Brazilian subsidiary and the only manufacturer of PET films to Brazil, to Oben Group, another PET film manufacturer with plants in Peru and Colombia.
- Assisting Whirlpool with the preparation of the antitrust pre-notification form concerning the acquisition, by Culligan Latam Ltda., of sole control over the rental business of water purification equipment under the Brastemp brand that currently belongs to Whirlpool.
Brolio Gonçalves Advogados
Brolio Gonçalves Advogados, 'a highly qualified firm specialising in competition law', handles an array of matters, including merger clearance, behaviour cases, cartel investigations, unilateral conduct issues and compliance. 'With over twenty years' experience in the area representing individuals and companies', Priscila Brolio Gonçalves is often instructed by clients from the technology, media, financial services, retail, pharmaceuticals and telecoms sectors, among others. Mariana Villela focuses on transactional issues and administrative proceedings concerning collusive and unilateral conducts.
Praxisleiter:
Priscila Brolio Gonçalves; Mariana Villela
Weitere Kernanwälte:
Camila Pires da Rocha; Renata Gonsalez
Referenzen
‘A highly qualified firm specialising in competition law. The partners are benchmarks in the field, respected by their peers and the authorities.’
‘Priscila Brolio Gonçalves: founding partner of the firm, with over twenty years’ experience in the area representing individuals and companies. Extremely careful with cases, attentive with clients.’
‘Mariana Villela: after almost three decades as a partner in a full-service law firm, she joined BGA, bringing expertise and adding to the competition law boutique. A born leader, an excellent team builder, respected in the market for her technical ability and ethics.’
Kernmandanten
BRF S.A.
GPS Group
Associação Brasileira de Internet – ABRANET
Knorr-Bremse
UOL
Boa Vista
Cheplapharm
Zebra
Associação Nacional de Restaurantes
Adubos Real
CRDC
Highlight-Mandate
- Represented Adubos Real, a Marubeni Group Company, in the submission to CADE of acquisitions of distributors of agriculture inputs (fertilizer, crop protection products, seeds, among others).
- Represented GPS Group in the submission to CADE of several acquisitions of companies from the Brazilian Groups TLSV, Campseg, Pop Trade, Lyon and Marfoodall operating in Brazil.
- Represented Cheplapharm in the submission to CADE of the acquisition of products Zyprexa® and Roacutanne®.
Cascione Pulino Boulos Advogados
Singled out for its ‘in-depth knowledge of Brazilian antitrust legislation and jurisprudence‘, Cascione Pulino Boulos Advogados‘ competition and antitrust department often advises on the merger clearance of high-profile transactions, and is well versed in internal and governmental investigations, mandates involving unilateral and collusive practices, compliance and preventive issues. Dual qualified partner (Brazil and New York) Denise Junqueira is ‘part of the select list of notable professionals in Brazilian antitrust law‘. She oversees the team which also features Maíra Isabel Saldanha Rodrigues, who excels in merger control, antitrust compliance and investigations into anti-competitive practices.
Praxisleiter:
Denise Junqueira
Weitere Kernanwälte:
Maíra Isabel Saldanha Rodrigues
Referenzen
‘Firm with a highly qualified team in competition matters, with in-depth knowledge of Brazilian antitrust legislation and jurisprudence. In my opinion, the firm’s difference is in relation to the technical qualifications of its professionals, which make them – without a doubt – one of the main antitrust law firms in Brazil.’
‘Denise Junqueira is part of the select list of notable professionals in Brazilian antitrust law. Denise has robust technical capacity and indisputable knowledge, which make her essential for any highly complex competition challenge.’
‘Maíra Rodrigues is a rising star. Lawyer with excellent knowledge and ability to coordinate complex acts of concentration.’
Kernmandanten
UTC Engenharia and Constran (UTC Group)
Gerdau Aços Longos, Gerdau S.A. and Gerdau Açominas (Gerdau Group)
Unimed Conselheiro Lafaiete
Unimed São João Del Rei
Unimed Inconfidentes
Fundação Ouro Branco
JVs Navegantes Logística and Nodeste Logística I, II and III (Groups Raízen, Vibra, and Ipiranga)
Total Eren (TotalEnergies Group)
Comexport
Sherwin-Williams
Raízen
Holding GV (Including Betunel)
Qualicaps
Fundo Bordeaux and Fonte de Saúde FIP (Bordeaux Group)
BTG Pactual
Salus FIP (Casa dos Ventos Group)
IG4 Capital
Copel Telecom/Ligga
Cummins
Rincão Energia
Highlight-Mandate
- Advising UTC Group (UTC Engenharia and Constran) and more than 15 individuals on 14 ongoing cases related to Operation Car Wash.
- Advised BTG Pactual on its acquisition of OPY Healthcare from IG4 Capital.
- Advising both parties on Unimed’s investment in Gerdau’s medical institution, Fundação Ouro Branco, which has drawn third party claims against the transaction.
IW Melcheds
The ‘helpful, agile, fast, and organised‘ competition and antitrust group at IW Melcheds is skilled at representing companies and their employees in investigations into anti-competitive practices, demonstrating particular strength in unilateral conduct and cartel matters. Clients from a multitude of sectors, including aviation, consumer goods, transport, financial services and infrastructure, routinely turn to the team for its ‘great knowledge of competition law‘. With over two decades of experience in this space, Ricardo Inglez de Souza is the main point of contact for competition cases and investigations.
Praxisleiter:
Ricardo Inglez de Souza
Weitere Kernanwälte:
Stefanie Schmitt Giglio
Referenzen
‘Ricardo Inglez is an exceptional lawyer. In addition to having a lot of expertise in his field, he is always willing to help and find out about any other matter that may be necessary for our company.’
‘All partners and associates demonstrate high knowledge of topics in their respective areas, have industry and general market experience, innovating in risk assessment and proposing solutions relevant to our needs locally or globally. The overview of the topic under analysis and the assertiveness in the action proposals are a big difference in relation to other firms.’
‘Knowledge of the topic, direct involvement of partners, helpful, agile, fast, and organised.’
Kernmandanten
Air BP
MPE – Montagens e Equipamentos S.A.
Setec Hidrobrasileira
Mattel
Mitsui Group
Nubank – Nu Pagamentos S.A.
Continental Group
ConectCar Soluções de Mobilidades Eletrônica S.A.
Highlight-Mandate
- Represented Conectcar in a complaint submitted by its major competitor, Sem Parar, regarding the alleged existence of anti-competitive conduct in the electronic payment methods market.
- Representing MPE (and its employees) in an investigation regarding the Car Wash Operation (Lava-Jato), which investigates an alleged cartel among companies that participated in bids for onshore infrastructure projects held by Petróleo Brasileiro S.A. (Petrobrás).
Lobo de Rizzo Advogados
Focused on merger control and antitrust investigations, Lobo de Rizzo Advogados‘ team is often engaged by a diversity of multinational clients, including players from the financial services, agribusiness, transport, energy, and food and beverage sectors, to name a few. With over three decades of experience in antitrust, regulatory and compliance mandates, Sérgio Varella Bruna jointly oversees the department with Natalia Pinheiro Da Silveira, whose areas of notable activity include merger control and antitrust investigations.
Praxisleiter:
Sérgio Varella Bruna; Natalia Pinheiro da Silveira
Kernmandanten
Nestlé S.A.
Itaú Unibanco S.A.
Engie Brasil
Americold Group
Coca-Cola
Bunge Alimentos S.A.
Cargill Agrícola S.A.
Sartco Ltda. (ADM Group)
Louis Dreyfus Company Brasil S.A.
Autonomy / Golgi Fiji
Highlight-Mandate
- Assisted Louis Dreyfus Company Brasil S.A, Amaggi Exportação e Importação Ltda., Dalablog Participações Ltda., Carguero Inovação Logística e Serviços S.A. and Green Net Administradora de Cartão Ltda. with the antitrust filing of the transaction regarding the entry of Cargill Agrícola S.A. and SARTCO Ltda. as investors in Carguero.
- Advised Energia PCH on the antitrust filing of the sale of Hydria Participações e Investimentos S.A., DESA Térmicas Desenvolvimento Energético S.A. and DESA Rio das Garças Desenvolvimento S.A. to BFE Participações Ltda.
- Assisted Fundo de Investimento em Participações Shelf 119 – Multiestratégia and Quadra Gestão de Recursos S.A. with the antitrust filing of the transaction regarding the acquisition of Companhia Docas do Espírito Santo (CODESA).
Madrona Fialho Advogados
The 'highly proficient team' at Madrona Fialho Advogados is recommended for its 'excellent knowledge not only of the local and international regulations but also the approach of the regulator and other relevant authorities'. The group manages a balanced competition and antitrust workload where merger reviews feature alongside anti-competitive conduct investigations and compliance matters. Its client base is equally diverse; companies from the healthcare, infrastructure, construction, chemical, technology and energy sectors regularly seek the team's advice on both transactional and conduct mandates. Luís Nagalli steers the team in an array of merger control matters and cartel investigations.
Praxisleiter:
Luis Nagalli
Weitere Kernanwälte:
Julia Haddad Niemeyer; Felipe de Amorim Couto; Carolina Furlani
Referenzen
‘Highly proficient team led by Luis Nagalli, with excellent knowledge not only of the local and international regulations but also the approach of the regulator and other relevant authorities.’
‘Partner Luis Nagalli is a superstar in this subject with great sense of business and purpose in every strategy recommended.’
Kernmandanten
Qiagen
Hapvida Intermédica Group
SmartFit Group
Abril Group
Oswaldo Cruz Química Group
Elizabeth Group
Gerdau Group
Hapvida Intermédica Group
Randoncorp Group
BTG Pactual Group
Votorantim Group
Aliaxis
30e Group
Embraer Group
EDP Group
ISA Group
Highlight-Mandate
- Representing Qiagen in a wage-fixing, no poach and exchange of competitively sensitive information investigation initiated by CADE.
- Representing SmartFit in an abuse of dominance matter against Gympass, the Brazilian unicorn that offers an online platform through which users have access to different fitness centres with one membership.
- Advised Instituto Hermes Pardini on a merger with its largest competitor Laboratórios Fleury.
Mello Torres
Under the leadership of Fabricio Cardim de Almeida, the competition and antitrust practice at Mello Torres is particularly skilled at assisting clients from the energy, retail, real estate and manufacturing sectors with merger filings before CADE. Department leader Almeida acts for domestic and foreign companies in mandates concerning horizontal and vertical arrangements, compliance programmes and cartel investigations. Gláucia Gomes Menato offers key support on merger control filings and unilateral conduct cases.
Praxisleiter:
Fabricio Cardim de Almeida
Weitere Kernanwälte:
Gláucia Gomes Menato
Referenzen
‘Partner Fabricio Cardim de Almeida is directly involved with the case and is always up to date on movements, leading cases and other factors important for the success of the process.’
Kernmandanten
Suzano S.A.
SHV Holdings N.V.
Makro Atacadista S.A.
Casa dos Ventos Group (Salus FIP and CDVH)
Henry Schein Inc.
China Three Gorges Brasil Energia S.A.
EDF EN do Brasil Participacoes Ltda. (EDF Group)
Ibitu Energias Renováveis S.A.
Racional Engenharia Ltda.
Savegnago Supermercados Ltda.
Jad Zogheib & Cia. Ltda. (Confiança Supermercados)
SDB Comércio de Alimentos Ltda. (“Grupo Pereira”)
Mosaic Fertilizantes P&K Ltda.
Media Partners & Silva
Highlight-Mandate
- Represented Suzano before CADE in a R$1.83bn acquisition of 70 thousand acres of eucalyptus forests in the State of Mato Grosso do Sul.
- Represented Makro and SHV before CADE in all transactions related to the sale of cash and carry stores in Brazil to several other competitors.
- Advised Casa dos Ventos Group before CADE in relation to several energy projects, consolidating its position as the largest developer of renewable energy projects in the country.
Ana Frazão Advogados
Headquartered in Brasilia, competition boutique firm Ana Frazão Advogados provides legal support to domestic and international clients in relation to high-profile antitrust cases heard before CADE. Investigations into anti-competitive conduct, leniency and settlement agreements, and cartel probes are some of the team's core areas of activity. Name and founding partner Ana Frazão is noted by clients for being 'an excellent professional in competition law'.
Praxisleiter:
Ana Frazão
Weitere Kernanwälte:
Angelo Prata de Carvalho
Referenzen
‘Ana Frazão is an excellent professional in competition law, with excellent ability to deliver the contracted work.’
‘Ana Frazão is a great professional.’
‘Technical quality, market knowledge and speed.’
Kernmandanten
Refinaria de Petróleo de Manguinhos S.A. (Refit)
Itaú Unibanco S.A.
Banco Santander S.A.
Companhia Brasileira de Alumínio (CBA)
Prisma Capital
Sindicato Nacional das Distribuidoras de Gás Liquefeito de Petróleo (Sindigás)
Club Atlético Paranaense
Buser Brasil Tecnologia
Marimex Despachos Transportes e Serviços
Cascol Combustíveis para Veículos
Saga Medição
Corr Plastik Industrial
Gran Petro Distribuidora de Combustíveis
Blau Farmacêutica
Confederação Nacional de Dirigentes Lojistas (CNDL)
Adama Brasil S.A.
Cielo S.A.
WarieIndustrial
Ceva Logistics
Banco Votorantim
Hospital Santa Lucia S.A.
Instituto Alana
Highlight-Mandate
- Representing Banco Santander in a proceeding before CADE in which Nubank accuses several banks of refusal to deal in the credit card markets, since these players would be preventing Nubank from growing its operations.
- Representing Marimex in a complaint before CADE against the charging of the Terminal Handling Charge-2 (THC2), a controversial fee charged by operators of container terminals regardless of recent regulatory understandings.
- Representing Saga Medição in a cartel probe before CADE regarding price fixing in the hydrometer market.
Araújo e Policastro Advogados
The antitrust and competition practice at Araújo e Policastro Advogados ‘consistently demonstrates an ability to think creatively and provide practical advice‘. The firm, which acts for domestic and international companies across a range of industries, stands out for its proficiency in private antitrust enforcement and cartel damages claims. With particular strength in representing claimants in antitrust litigation, Bruno Lanna Peixoto is at the helm of the department.
Praxisleiter:
Bruno Lanna Peixoto
Weitere Kernanwälte:
Carolina Trevizo
Referenzen
‘The Araújo e Policastro team consistently demonstrates an ability to think creatively and provide practical advice. They take ownership of every case and treat their clients’ problems as their own.’
‘Bruno Lanna Peixoto is a thought leader. He has done a tremendous job managing a matter that spans four continents. He is always thoroughly prepared. He has the rare ability to perfectly manage knowledge of the law with practical and sound advice for his clients.’
Kernmandanten
Itautec S.A. – Group Itau, Part Of Itausa
GMW Advogados
Concremix S.A.
Cobraço – Comercial Brasileira de Aço Ltda
Federação dos Hospitais do Estado de São Paulo – Fehosp
Sindicato da Construção Civil no Estado de Minas Gerais – Sinduscon/MG
Federação dos Hospitais do Estado do Paraná – Fehospar
Highlight-Mandate
- Representing Concremix S.A. in a major recovery action for cartel damages.
- Retained by Fehospar to file and conduct a collective action seeking injunctive relief and compensatory damages for cartel overcharge.
- Representing the Cobraço Group in an antitrust recovery action against ArcelorMittal for participating in a cartel, allocating customers, and performing price discrimination.
BRZ - Barbosa, Raimundo, Gontijo, Câmara e Zanotta Advogados
Clients operating in a variety of sectors, such as healthcare, mining, construction, and manufacturing, regularly turn to the team at BRZ - Barbosa, Raimundo, Gontijo, Câmara e Zanotta Advogados for advice on antitrust investigations and litigation. With notable strength in acting for companies and executives in high-profile proceedings, the team is also singled out for its experience in the negotiation of leniency agreements. Pedro Zanotta is a key point of contact for corporate clients and individuals involved in conduct investigations. He jointly heads up the team with Bruno Burini, who joined from Trench Rossi Watanabe in May 2023 to lead the Brasilia office.
Praxisleiter:
Pedro Zanotta; Bruno Burini
Weitere Kernanwälte:
Dayane Garcia Lopes Criscuolo
Referenzen
‘Excellent follow-up and guidance.’
‘Pedro Zanotta and Dayane Garcia Lopes Criscuolo are recommended.’
Campos Mello Advogados in cooperation with DLA Piper
Campos Mello Advogados in cooperation with DLA Piper is home to an antitrust and compliance department that is equipped to advise on merger clearance, antitrust investigations, settlement agreements and anti-competitive civil liability proceedings. The group is led by Luciana Martorano, an ‘excellent lawyer‘, who is ‘extremely supportive and collaborative‘ and singled out for her strong track record in merger control procedures. Senior associate Maria Amoroso Wagner is another name to note for merger reviews and anti-competitive behavioural work.
Praxisleiter:
Luciana Martorano
Weitere Kernanwälte:
Maria Amoroso Wagner
Referenzen
‘Fast, objective and highly specialised service, knowledge of the market, diversity, flexibility in negotiations.’
‘Luciana Martorano: excellent lawyer, extremely supportive and collaborative, with innovative solutions.’
‘The lawyers are highly available and willing to meet the client’s needs.’
Kernmandanten
777 Partners
Advanced Sterelized Prodcts (ASP)
Bunge
Braskem
Citibank
Companhia Nacional de Serviços
Convergint
Dentsu Group
DHL
Eastman Chemical do Brasil Ltda.
Elanco S.A.
Enauta Energia S.A.
Fujifilm
Intelipost
John Textor
Medartis (pessoa física ex-funcionário)
MISC Berhad
Nexa Resources
Overhaul Group, Inc.
Prologis
Rafael Advanced Systems
Schaeffler
Statkraft Group
Symbio SAS (Michelin and Forvia Groups)
Sylvamo Papel e Celulose
Sony
Tecnimont
Highlight-Mandate
- Assisted Statkraft and Elecnor Groups with the antitrust strategy and submission to CADE’s clearance of a merger review procedure related to the acquisition of Enerfín Sociedad de Energía S.L.U.
- Assisted Enauta with the antitrust strategy and submission to CADE’s clearance of a merger review procedure related to the acquisition of two Petrobras fields and associated infrastructure, as well as a FPSO from MODEC.
- Advised 777 Partners and S.A.F. Vasco gun jumping investigation due to the non-submission to CADE’s clearance of the transaction related to the investment performed by 777 Partners in S.A.F Vasco.
CGM Advogados
Praised for its 'commitment, efficiency and knowledge', the competition practice at CGM Advogados is often instructed by foreign companies from the pharmaceutical, healthcare and infrastructure sectors, among others, in relation to cartel investigations and merger review proceedings before CADE. Leading the department is André Gilberto, whose areas of expertise include antitrust investigations, with a particular focus on cartels, collusion schemes and fraud in public tenders. Counsel Natali Santos is active in merger control, including multijurisdictional filings, and antitrust investigations.
Praxisleiter:
André Gilberto
Weitere Kernanwälte:
Natali Santos
Referenzen
‘Their flexibility for the client request is one of their remarkable aspects. They are reliable in their legal knowledge.’
‘The team is extremely committed and up-to-date with the latest CADE debates. One fact I can mention is the monitoring and compilation of data on updates in the sector. They send us the main developments on a monthly basis, anticipating trends. André and Natali are great partners for us on a daily basis. They are extremely available, helpful and precise in their analyses.’
‘The firm’s lawyers are highly knowledgeable of competition law and always provide us with quality and friendly service. Partner André Gilberto and lawyer Natali Santos are highly qualified, possess technical excellence and always manage to meet our deadlines (albeit short ones) in the way that the company needs.’
Kernmandanten
Johnson & Johnson do Brasil
Abbott Laboratórios do Brasil
Janssen-Cilag Farmacêutica Ltda.
Aegea Saneamento e Participações S.A.
Maersk Line A/S
Sony Music Group
Kenvue
Lindt Sprüngli Brazil
Pandora Brasil
Grupo SADA
Highlight-Mandate
- Advising Janssen-Cilag Farmacêutica on a merger filing involving technology licensing to produce, in Brazil, a drug to treat HIV for a government-owned pharmaceutical company.
- Acting for Maersk in the extension of a vessel sharing agreement with ZIM.
- Advising Lindt & Sprüngli on the response to CADE’s RFI in the context of Nestlé’s acquisition of control over Kopenhagen.
Figueiredo & Velloso Advogados
Demonstrating extensive experience in heavily regulated sectors, Figueiredo & Velloso Advogados handles a mix of merger control matters and anti-competitive conduct cases for a varied client base, made up of domestic and international corporates and individuals. Bruno Droghetti Magalhães Santos, who is based in São Paulo and concentrates on merger filings, unilateral conducts and collusive behaviour, oversees the practice alongside Daniel Mesquita in Brasilia.
Praxisleiter:
Bruno Droghetti Magalhães Santos; Daniel Mesquita
Weitere Kernanwälte:
Izabella Passos
Referenzen
‘One point that I understand to be different was the patient search to understand the case in question both in its broader aspect, observed developments and in specific terms. That is, the client’s situation within the environment. All of this was done without haste, in interviews with the firm’s lawyers. Finally, I highlight the different skills of the professionals allocated to the case, the diversity, the spirit of collaboration, synchronised team and knowledge regarding the topic.’
‘What makes the firm unique in competition law is the quality of the work and the attention given mainly by partner Bruno Droghetti and his team, who are always available. Collaboration and understanding of the client’s business is a differentiator for the team, in addition to having highly qualified people to understand the demands requested.’
‘Bruno Droghetti: highly qualified partner specialised in competition law and available at all times of the day. Bruno is always prepared to meet complex demands and add value to my business. Bruno has a lot of quality, is objective and direct, and understands the details of CADE’s legislation and jurisprudence.’
Kernmandanten
Viação Águia Branca S.A.
Jca Holding Transportes, Logística e Mobilidade Ltda
Systech Sistemas e Tecnologia em Informática Ltda.
Fabiano Arantes de Faria
Fourmaq Soluções em Agronegócios Ltda.
Mardisa Máquinas Ltda.
Sowitec operation GMBH
EDP Renováveis do Brasil S.A.
Granja Faria S.A.
Highlight-Mandate
- Hired by Águia Branca and JCA on the notification of a joint venture named Busco before CADE.
- Advised Granja Faria on the notification to CADE of the acquisition of 60% of Katayama Alimentos.
- Represented Azul Linhas Aéreas Brasileiras S.A. in an investigation held by CADE on grounds of alleged anti-competitive conducts in the Frequent Flyer Programmes (FFPs) market.
L.O. Baptista Advogados
Corporate clients and individuals, including company executives, regularly seek L.O. Baptista Advogados‘ assistance with investigations into anti-competitive conduct, settlement negotiations and compliance matters. The practice is also routinely engaged in merger filings and lawsuits before the national courts challenging CADE’s decisions. Patricia Agra Araujo is the main point of contact in the team; her notable areas of activity include merger reviews, antitrust investigations and leniency agreements.
Praxisleiter:
Patricia Agra Araujo
Weitere Kernanwälte:
João Pedro de Gracia Borges; Lilian Yumi Miyashiro
Referenzen
‘Differentiated service and very technically strong partners.’
Kernmandanten
Copart do Brasil Organizações de Leilões Ltda.
Olympus Optical do Brasil Ltda.
HTB Engenharia e Construção
Usina Caeté S/A.
EDP – Energias do Brasil
BioFlex Agroindustrial S/A
Gran Energies Ltda.
Fernanda Karczewski
Flexomarine S.A.
Almaviva SpA e Almaviva do Brasil
Janssen Farmacêutica LTDA.
Atmosfera Gestão e Higienização de Têxteis S.A.
Daichii Sankyo Brasil Farmacêutica Ltda.
Hospital Alemão Oswaldo Cruz
ON CORP / GoPower Group
Mercurio Holding S.A.
Gera Soluções e Tecnologia S.A.
MRO Participações S.A.
Societa Italiana Pe Le Imprese All’Estero – Simest S.p.A.
Brita S.A.
Petrônio Braz Júnior
Highlight-Mandate
- Acted for Copart do Brasil Organizações de Leilões in the filing of a complaint before CADE against several union and class associations of the auction industry for anti-competitive practices.
- Advising and defending Olympus Optical do Brasil Ltda., and individuals related to the company, in an investigation into an alleged exchange of competitively sensitive information in the labour market in the healthcare industry.
- Advises and defends Mr. Braz, former CEO of one of the major Brazilian construction companies, in the investigation into an alleged cartel among civil engineering companies in Petrobras bids, as part of the Car Wash Operation.
Marcos Verissimo Advogados
Founded in early 2023, boutique firm Marcos Verissimo Advogados acts for a growing number of clients from the infrastructure, energy, life sciences, financial services and telecoms industries as well as other non-regulated sectors in merger filings, anti-competitive proceedings before CADE and antitrust compliance matters. Founder Marcos Paulo Verissimo, a former Machado Meyer Sendacz e Opice Advogados' partner, advises on the negotiation of leniency agreements, litigation and investigations. Ana Carolina de Carvalho draws on her previous experience at CADE to assist with merger filings, antitrust investigations and negotiations with the competition authority.
Praxisleiter:
Marcos Paulo Verissimo
Weitere Kernanwälte:
Ana Carolina Lopes de Carvalho
Referenzen
‘A firm that is highly specialised in competition law, with professionals with great technical knowledge and agility in solving problems.’
‘Marcos Paulo Veríssimo is an excellent professional who always assists us with great agility and technical knowledge. Marcos knows the ins and outs of CADE like no one else and advises us on all M&A transactions.’
‘Marcos Paulo Veríssimo is professional with recognised academic and practical knowledge in the area of competition. Firm and strategic approach. Good liaison and dialogue with control bodies. Ana Carolina Lopes de Carvalho is a skilled and diligent professional. Focuses on detail without losing sight of the whole. She is concerned with getting to know the business in depth in order to offer the best legal solutions to the company.’
Kernmandanten
Telefônica Brasil S.A.
Vibra Energia S.A.
Grepar Participações
Grupo Coutinho
Diagnósticos da América S.A. (DASA)
Âmbar Energia S.A.
Telefónica España Filiales, S.A.U.
Highlight-Mandate
- Represented Vibra Energia S.A. in an investigation involving alleged anti-competitive practices in the distribution of fuel in the most relevant airport in Brazil.
- Advised Grepar Participações on the acquisition of all the assets of Lubnor refinery, owed by Petrobras S.A.
- Advised FIP Milão on the merger filing of the sale to Furnas Centrais Elétricas of all the shares held by FIP Milão in Triângulo Mineiro Transmissora S.A. and Vale do São Bartolomeu Transmissora de Energia S.A.
Stocche Forbes Advogados
Benefitting from the firm's strong transactional arm, Stocche Forbes Advogados' antitrust group is often engaged by domestic and foreign clients - including private equity firms, sovereign funds and companies from the telecoms, energy and healthcare sectors, among others - in merger filings at CADE. Ana Paula Paschoalini is the main point of contact; she routinely advises on the antitrust aspects of M&A deals, merger reviews and on the development and review of compliance programmes.
Praxisleiter:
Ana Paula Paschoalini
Referenzen
‘Practice led by one of the sector’s rising stars, it has been consolidating itself as a team of excellence in the area, with easy access to senior leadership and excellent cost-benefit.’
‘Ana Paula Paschoalini – attentive, confident, creative, always seeks to guide solutions to the different problems presented. Our company takes great pleasure in working with her.’
‘Stocche Forbes is an excellent competition firm, closely linked to the submission of acts of concentration in the energy sector, without discarding the service to other sectors of the economy, with great efficiency.’
Kernmandanten
Geveran Trading Co. Limited
Highline do Brasil II Infraestrutura de Telecomunicações S.A
Mubadala Capital LLC
ATG Americas Trading Group S.A.
NFE Brazil Holdings LLC.
Itaú Unibanco S.A.
GIC (Ventures) Pte. Ltd.
Equatorial Energia Distribuição S.A.
Vibra Energia S.A.
Pátria Investimentos Ltda.
Messer Se & Co. KGAA
L Catterton
Aligned Energy Holdings, LP
Ocyan S.A.
Vibra Energia S.A.
Pátria Investimentos Ltda.
Mercuria Energy Group.
Carrefour Comércio e Indústria Ltda.
Prisma Capital
Aeris Indústria e Comércio de Equipamentos para Geração de Energia S.A.
Highlight-Mandate
- Advising Sea Tankers group on the filing with CADE of a non-controlling minority shareholding in DOF Group ASA.
- Assisting GICV with the filing with CADE of a €2bn transaction involving the acquisition of a minority shareholding in Messer.
- Acting for Aligned Energy in the filing with CADE of a $1.2bn transaction involving the acquisition of Odata Brasil S.A.
Vilanova Advocacia
Despite its recent history, boutique Vilanova Advocacia has already gained a strong reputation for its ability to handle complex merger control procedures before CADE and antitrust investigations. Brazilian companies and foreign players from the worlds of transport, chemicals, technology and healthcare (among others) make up its varied client base. Former CADE commissioner Polyanna Vilanova brings over two decades' experience in this space; she oversees the practice, which is headquartered in Brasilia.
Praxisleiter:
Polyanna Vilanova
Weitere Kernanwälte:
Isabel Jardim; Matheus Carvalho
Referenzen
‘Vilanova is a very well-prepared firm with a high-quality team in the field in which it operates. We are very satisfied.’
‘The lawyers who serve us have technical expertise in the competition sector that conveys confidence and security in the work carried out.’
‘Polyanna Villanova is recommended.’
Kernmandanten
76 Oil Distribuidora de Combustíveis S.A.
Agro Amazonia Produtos Agropecuários
Aliansce Sonae Shopping Centers S.A.
Simpar S.A.
SulAmérica S.A.
Basf S.A.
AmazonGás Distribuidora de Gás Liquefeito de Petróleo
Atlântico Sul Terminais S.A.
Azul Linhas Aéreas S.A.
Bandeirantes-Deicmar Logística Integrada S.A.
Álya Construtora S.A.
Brazilian Association of Land Passenger Transport Companies (Abrati)
GSH Corp Participações S.A.
Brazilian Dry Ports and Clias Association (ABEPRA)
Qualicorp Administradora de Benefícios S.A.
Multilog S.A.
Capricórnio Têxtil S.A.
Construtora Celi
Distribuidora Equador de Produtos de Petróleo S.A. (Grupo Dislub)
Expresso Guanabara
Fera Lubrificantes
GTEX Brasil S.A.
KPS Capital Partners
Laboratório Gross S.A.
Localfrio S.A. Armazéns Gerais Frigoríficos
National Association of Fuel Distributors (ANDIC)
Refinaria Manguinhos
Shinyei Technology Co. Ltd. and Shinyei Capacitor Co.
Suata Serviço Unificado de Armazenagem e Terminal Alfandegado
The Brazilian Association of Blood Banks (ABBS)
Highlight-Mandate
- Hired to provide legal support before CADE to GSH Corp regarding the unification of its shareholder base with R2 IBF Participações S.A.
- Assisting Simpar and some of its subsidiaries with seven M&A transactions, totalling more than R$1.5bn.
- Hired to provide legal support to SulAmérica before CADE in relation to the proposed business combination between Rede D’Or São Luiz S.A. and SulAmérica S.A.