Email address
[email protected]Contact number
+55 11 5086-5000Share profile
Band 5
Provided by Flávia Guimarães Leardini
White-Collar Crimes
Flávia Leardini has been advising national and international clients for almost 20 years on advisory and litigation matters involving economic and corporate criminal law. Her experience encompasses highly complex cases, particularly those related to tax crimes, corruption, capital market offenses, and money laundering. She also has international experience gained through an internship in Washington, D.C. (USA), at a firm specializing in transnational criminal litigation and corporate investigations, where she contributed to the defense of Brazilian and foreign individuals and legal entities before the United States Department of Justice. She holds a Bachelor of Laws degree from Mackenzie Presbyterian University; a postgraduate degree in Economic and European Criminal Law from the University of Coimbra, Portugal; a postgraduate degree in Criminal Law from the Higher School of the Public Prosecutor’s Office of the State of São Paulo; and is a specialist in tax fraud and money laundering from the University of Castilla-La Mancha, Spain.
Provided by Chambers
Flávia Guimarães Leardini is a dispute resolution practitioner who routinely represents clients on white-collar crime matters related to corruption charges.
Provided by Chambers
Flávia is a very good criminal lawyer.
Flávia showed experience and skill in monitoring and resolving our case, always conveying confidence to our company.
Flávia is a very good criminal lawyer.
Flávia showed experience and skill in monitoring and resolving our case, always conveying confidence to our company.