Email address
[email protected]Contact number
+55 11 3147 4699Share profile
Band 5
Provided by Flávia Guimarães Leardini
White-Collar Crime; Corporate investigations
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).
English;
Portuguese;
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
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.
