Dispute Resolution: White-Collar Crime
Brazil
5 years ranked
Provided by TozziniFreire
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
Beyond her technical and legal knowledge in white-collar crime matters, Flávia Leardini has a sharp wit. This helps her find appropriate and balanced solutions to thorny issues.
A noteworthy professional in the white-collar crime legal arena. To Flávia Leardini, the work is not just about a matter or a lawsuit. It's about making someone who seeks her out with a problem satisfied with the solution she gives.
A high-voltage white-collar crime lawyer, so to speak. Flávia Leardini's ability to deal with matters of any complexity and to mobilise her team at any time we need makes her stand out in this market.
Provided by TozziniFreire
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