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SiqueiraCastro promotes four equity partners in the areas of Strategic Litigation and Corporate Criminal Law

By Heidi Maldonado

SiqueiraCastro announced the promotion of four associate lawyers to the equity partner ranks in two practice areas: Strategic Litigation and Arbitration, and Corporate Criminal Law. All four are in-house professionals who have built their careers within the firm and join the company with a deep understanding of SiqueiraCastro’s culture, clients, and working methodology.

“Promoting in-house talent is a significant statement of our culture. When someone grows up at SiqueiraCastro and joins the firm, they bring not only technical expertise but also the firm’s DNA: ethics, strategic vision, technical excellence, and commitment to our clients,” stated Carlos Fernando Siqueira Castro, CEO.

Strategic Litigation and Arbitration: Expansion and Strategy

Strategic litigation and arbitration is one of SiqueiraCastro’s priority growth areas. With the addition of two new equity partners, the practice area is expanding its leadership capabilities to accelerate market share acquisition in complex disputes, national and international arbitrations, mediation, and strategic advice in highly complex commercial litigation.

Caroline Gomes Tabach da Rocha has over 15 years of experience managing highly complex judicial and arbitration proceedings, as well as mediation. With the firm since 2013, she handles national and international litigation and arbitration cases covering civil liability and contracts, corporate disputes, regulatory matters, insurance, public mismanagement liability, unfair competition, and estate planning.

“I have built my professional career mostly at SiqueiraCastro. This promotion is recognition of work that has always focused on delivering effective solutions for our clients, with strategy and technical depth,” said Caroline.

Meanwhile, Alberto Luiz Raffaini de Almeida Santos has over 15 years of experience in complex commercial litigation. His practice focuses on civil, corporate, real estate, and urban planning law, with consolidated expertise in the strategic management of lawsuits, dispute resolution, and high-value negotiations.

“This promotion represents recognition of work built with dedication and a focus on results. My commitment remains the same: to handle complex disputes with technical rigor, strategic vision, and total alignment with our clients’ objectives,” Alberto stated.

Corporate criminal law: federalized leadership with regional knowledge

The area now has two equity partners promoted simultaneously in the firm’s two main offices: Gilberto Alves Júnior in São Paulo and Raphael Coelho dos Santos in Rio de Janeiro. This move consolidates a decentralized leadership structure with deep local knowledge and the capacity for coordinated action at the national level.

Gilberto Alves Júnior has over 20 years of experience in Criminal Law, with an emphasis on Corporate Criminal Law. His practice encompasses all areas of criminal law, with significant involvement in tax, environmental, consumer, and competition criminal litigation throughout the country. He has extensive experience in leading legal strategies in corporate crisis management, criminal negotiations, and legal risk mitigation.

“The increasing complexity of criminal lawsuits in the corporate environment demands increasingly coordinated and strategic action. Our focus is on strengthening that approach, connecting technical expertise with business realities and risk management,” Gilberto commented.

Raphael Coelho dos Santos has nearly 15 years of experience in the Corporate Criminal Law department at SiqueiraCastro, having previously worked at renowned boutique criminal law firms. He excels in strategic criminal compliance cases, corporate criminal liability, and sensitive investigations involving companies and senior executives. He represents clients in criminal proceedings at all levels of the judicial system and advises companies on structuring integrity programs, corporate governance policies, and criminal risk prevention mechanisms.

“Taking on as a partner at this time reflects the evolution of an increasingly strategic and preventative approach to Corporate Criminal Law, made possible by our nationwide coverage and comprehensive service structure. We remain committed to contributing to sound decisions, aligned with the governance and risk mitigation of organizations,” stated Raphael.

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