Complex litigation, international asset recovery and transnational insolvency

We advise financial institutions, trustees,
judicial administrators, foreign liquidators
and national and foreign business groups
who seek to recover assets onshore and offshore.

LEARN MORE

FraudNet
integration

DFA is the only law firm
based in São Paulo that integrates
FraudNet, international network of lawyers
instituted by the International Chamber of
Commerce (ICC).

LEARN MORE

International
asset recovery

DFA is a law firm specialized in
international asset recovery and
transnational fraud investigation.

LEARN MORE

Areas of Practice

See all

Our team

News

Sem categoria

DFA participates in Chambers International Fraud & Asset Tracing 2024 Guide

Our team has worked hard to prepare the Brazilian section, contributing to the complex regulatory landscape surrounding anti-fraud and asset tracing in Brazil with our expertise. In the Trends and Devel[...]

18 de May de 2024

Publications

Brazilian Superior Court of Justice (STJ) validates 30% attorney fees in a bankruptcy case

The 3rd Panel of the Brazilian Superior Court of Justice (STJ) validated the payment of 30% of attorney fees to a law firm that carried out the search and freezing of assets abroad of businessman Daniel Bi[...]

25 de April de 2024

Publications

Brazilian court freezes assets in a cross-border insolvency case

An injunction issued by the Court of Appeals of Santa Catarina (TJSC) has frozen Brazilian assets of a foreign businessman who is facing a cross-border insolvency process of an individual. Recognition of t[...]

14 de January de 2024

Publications

Municipality of São Paulo received payment of USD 45 milion from liquidators of three BVI entities represented by DFA

Four years of efforts by the Court-appointed Liquidators of three BVI-based companies resulted in payments of almost USD 45 million to the Municipality of São Paulo. Last week, the Liquidators concluded a [...]

24 de April de 2023

Publications

Brazil finally adopts UNCITRAL Model Law on Cross-Border Insolvency

On 24 December 2020, the President of Brazil signed Law No. 14,112/2020, which modifies several provisions of Law No. 11,101/2005 (Brazilian Bankruptcy Law) concerning judicial reorganization and bankruptc[...]

27 de January de 2021

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Join us!

DFA is always looking for talented professionals to expand its team of lawyers. We are a boutique specialized in complex litigation, international asset recovery and transnational insolvency.

Learn More

Complex litigation, international asset recovery and transnational insolvency

We advise financial institutions, trustees, judicial administrators, foreign liquidators and national and foreign business groups who seek to recover assets onshore and offshore.

FraudNet integration

DFA is the only law firm based in São Paulo that integrates FraudNet, international network of lawyers instituted by the International Chamber of Commerce (ICC).

International asset recovery

DFA is a law firm specialized in international asset recovery and transnational fraud investigation.

Areas of Practice

National and international asset recovery