
Ingrid Ortega
Ingrid Ortega is a defense attorney at Toron Advogados, representing individuals involved in complex criminal cases, including those accused of participating in organized crime. Recently, she gained attention for her defense of Mateus, a man convicted of serious charges related to being a 'conteiro' in an illicit money laundering scheme. Ortega argues that her client was not aware of the criminal origins of the funds he handled and advocates for a more nuanced understanding of the law regarding individuals who unknowingly become involved in criminal activities.
Not in the pool (under ¢1).
Recent news mentions
Ingrid Ortega is the legal manager of RECO who participated in the discussions on energy investments.
Gobierno reafirma respaldo a la inversión extranjera en reunión con ejecutivos de RECOIngrid Ortega, the lawyer defending Mateus, argued that the judgment ignored essential elements of his case.
Crime alicia ‘conteiros’ para movimentar dinheiro ilícito






