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  • Henrique Forssell
  • Brazil
  • Duarte Forssell Advogados (DFA)
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    • Henrique Forssell is a founding partner at Duarte Forssell Advogados (DFA), a Brazilian law firm specialized in complex litigation, international asset recovery and transnational insolvency. Located in São Paulo, it operates in more than 50 countries through an international network of legal professionals and has been successful in recovering millions of dollars its clients. DFA’s team is composed by skilled lawyers with more than 20 years of practice in complex and multijurisdictional transactions. In Brazil, Henrique has been appointed by several judicial authorities to lead and coordinate some of the most important international asset recovery procedures and is widely recognized for his expertise and efficiency.

      The work developed by Henrique and DFA’s team of lawyers involves international asset recovery and investigation of transnational frauds; representation and providing legal counseling to financial institutions, foreign liquidators, judicial administrators and creditors related to the legal consequences of foreign insolvency proceedings; supporting parties in high complexity litigation and transactions across an extensive range of legal areas including corporate, civil, contractual, tax, administrative, real estate, mergers and acquisitions, corporate restructurings, dissolutions, etc.

      Henrique has been a member of FraudNet since 2011 and is recognized as a Thought Leader, in the area of asset recovery, by the English guide Who's Who Legal. He is also a member of INSOL (International Association of Restructuring, Insolvency & Bankruptcy Professionals).

 

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Alameda Santos,
2326 - 10th Floor,
São Paulo – Brazil, CEP: 01418-200

Telephone

+5511) 2574-7509

Portuguese and English.

Member Resume

 

  
  • ICC Fraudnet Future Member

  • Arthur Traballi
    São Paulo, Brazil
  • Duarte Forssell Advogados (DFA)
  • Arthur Traballi is a Brazilian lawyer focused on complex litigation, national and international asset recovery as well as transnational insolvency. He advises financial institutions, trustees, and a variety of creditors in identifying and recovering assets diverted as a result of bankruptcy and capital market frauds in Brazil and abroad. Arthur is a member of the International Association of Young Lawyers (AIJA), founded in 1962 and based in Brussels, Belgium.

 

Member Image

Alameda Santos,
2326 - 10th Floor,
São Paulo – Brazil, CEP: 01418-200

Telephone

+55 11 99872-1316

Portuguese, English and Spanish

Member Resume