Flávia Guimarães Leardini
Brazil Guide 2024
Band 5 : Dispute Resolution: White-Collar Crime
Email address
[email protected]Contact number
+55 11 3147 4699Share profile
Band 5
About
Provided by Flávia Guimarães Leardini
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
Brazil: Contentious
Flávia Guimarães Leardiniis a practitioner who represents clients on criminal matters related to corruption charges.
Strengths
Provided by Chambers
"Flávia stands out for being 100% committed with the defence of the interests of her clients."
"Flávia Guimarães is an excellent lawyer."
"Flávia stands out for being 100% committed with the defence of the interests of her clients."
"Flávia Guimarães is an excellent lawyer."
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