Corporate Crime & Investigations: Rio Grande do Sul
Brazil
1 year ranked
Provided by Souto Correa Advogados
Compliance, White-Collar Crimes, Crypto assets, ESG – Environmental, Social and Governance and Gaming & Betting
Emília Malacarne’s practice focuses on corporate criminal law and sanctions. She has significant expertise representing victims and defendants in police investigations and criminal proceedings. In addition, she offers consultancy for the prevention of illegal conduct and reduction of criminal risks in every situation.
She assists clients on compliance matters, particularly pertaining to the prevention of corruption, fraud, and money laundering (PLD).
She is a member of the Brazilian Institute of Criminal Sciences (IBCCRIM) and the Institute for the Defense of the Right to Defense (IDDD) and she has written articles and book chapters on the topic.
Member of the Anti-Corruption and Compliance Commission of the Brazilian Institute of Business Law (IBRADEMP);
Member of the Corporate Criminal Law Committee of Full-Service Offices (COPE);
Member of the FEDERASUL (Federation of Commercial and Services Associations of Rio Grande do Sul) Permanent Ethics and Compliance Committee (COPEC);
Associate of the Brazilian Institute of Criminal Sciences (IBCCRIM);
Associated of the Institute for the Defense of the Right to Defense (IDDD);
Member of the Special Compliance Committee of OAB/RS (Brazilian Bar Association).
Pontifical Catholic University of Rio Grande do Sul (PUC-RS)
Master of Laws in Criminal Sciences
2014 - 2018
Pontifical Catholic University of Rio Grande do Sul (PUC-RS)
Specialist in Corporate Criminal Law
2015 - 2016
University of Rio Grande do Sul (UFRGS)
Bachelor of Laws
2009 - 2014
Portuguese and English
Provided by Chambers
Emília Klein Malacarne is a well-regarded practitioner in corporate crime and investigations, recognised for her technical expertise and proactive approach in the Rio Grande do Sul market. She is frequently noted for her ability to deliver clear and strategic guidance in sensitive situations, being particularly praised in cases involving high corporate exposure and reputational risk.
Provided by Chambers
Emília Klein Malacarne is highly intelligent, attentive and has a very holistic view of the matters. She has experience assisting companies successfully and has become a lawyer I trust a lot.
Emília is reliable, transparent and super hands-on. She took early action to protect our interests, was always certain on the best path to take and was always available to discuss our case.
Emília Klein Malacarne answered all our questions and conducted the risk assessments, demonstrating a great deal of knowledge. She took great care to protect our company, conducting the entire investigation in a very secure manner. Emilia has proven to be extremely competent.
Chambers is the leading data and intelligence partner for the legal sector.