Ranked in 1 Practice Areas
5

Band 5

About

Provided by Flávia Guimarães Leardini

Brazil: Contentious

Practice Areas

White-Collar Crime; Corporate investigations

Career

Flávia advises domestic and international clients on litigation matters within complex economic and corporate criminal law cases, especially those involving tax crimes, corruption, crimes against capital markets and money laundering. She previously interned at a US law firm in Washington, DC with a strong background in transnational criminal cases and corporate investigations, working on the defense of Brazilian and foreign clients before the US Department of Justice.

Flávia is a specialist in tax fraud and money laundering, with a degree from the Universidad de Castilla-La Mancha (Spain), and also serves as an assistant course coordinator at the Brazilian Institute of Criminal Sciences (IBCCrim).

Education

Universidade Presbiteriana Mackenzie

Bachelor of Laws

University of Coimbra (Portugal)

Postgraduate degree in Economic and European Criminal Law

Escola Superior do Ministério Público do Estado de São Paulo

Postgraduate degree in Criminal Law

Universidad de Castilla-La Mancha (Spain)

Specialization in Tax Fraud and Money Laundering

Chambers Review

Provided by Chambers

Brazil: Contentious

Dispute Resolution: White-Collar Crime - Brazil
5
Band 5

Flávia Guimarães Leardiniis a practitioner who represents clients on criminal matters related to corruption charges.

Strengths

Provided by Chambers

Discover other Lawyers at
Mattos Filho

Provided by Chambers
Filter by
Band

Brazil

Agribusiness

Bruno Mastriani Simões Tuca
3
Bruno Mastriani Simões Tuca
3
Band 3
Raphael Saraiva
U
Raphael Saraiva
U
Up and Coming
Aviation: Finance

Marcelle Lopes Funari
Marcelle Lopes Funari
Associates to watch
Banking & Finance

Frederico Kerr Bullamah
4
Frederico Kerr Bullamah
4
Band 4
Marina Anselmo Schneider
4
Marina Anselmo Schneider
4
Band 4
Bankruptcy/Restructuring

Alex Hatanaka
4
Alex Hatanaka
4
Band 4
Marcelo Sampaio Góes Ricupero
4
Marcelo Sampaio Góes Ricupero
4
Band 4
Frederico Kerr Bullamah
5
Frederico Kerr Bullamah
5
Band 5
Capital Markets: Debt

Bruno Mastriani Simões Tuca
3
Bruno Mastriani Simões Tuca
3
Band 3
Caio Cossermelli
4
Caio Cossermelli
4
Band 4
Marina Anselmo Schneider
4
Marina Anselmo Schneider
4
Band 4
Raphael Saraiva
U
Raphael Saraiva
U
Up and Coming
Capital Markets: Equity

Jean Marcel Arakawa
1
Jean Marcel Arakawa
1
Band 1
Vanessa Fiusa
2
Vanessa Fiusa
2
Band 2
Caio Cossermelli
4
Caio Cossermelli
4
Band 4
Competition/Antitrust

Marcio Soares
2
Marcio Soares
2
Band 2
Eduardo Frade
3
Eduardo Frade
3
Band 3
Renata Fonseca Zuccolo
3
Renata Fonseca Zuccolo
3
Band 3
Michelle Marques Machado
4
Michelle Marques Machado
4
Band 4
Compliance

Thiago Jabor Pinheiro
2
Thiago Jabor Pinheiro
2
Band 2
20 of 121 results