Dispute Resolution: White-Collar Crime
Brazil
2 years ranked
Provided by Moraes Pitombo Advogados
Criminal Law and Compliance
Ms. Lotfi holds a Law Degree from the Pontifical Catholic University of São Paulo (PUC-SP), class of 2005. She completed specializations in Economic Criminal Law at Fundação Getúlio Vargas (FGV-SP) and International Economic Criminal Law through a joint program of the Brazilian Institute for Criminal Sciences (IBCCRIM) and the University of Coimbra, both in 2008.
In 2012, she earned a Master’s Degree in Commercial and Corporate Law from Queen Mary University of London. She is a Certified Compliance and Ethics Professional (CCEP) by the Society of Corporate Compliance and Ethics (SCCE). She holds additional certifications in Corporate Internal Investigations and Legal Ethics & Compliance.
Provided by Chambers
Flavia Lofti is a dispute resolution lawyer recognised by the market for acting on white-collar crime mandates, defending both individuals and corporate entities.
Provided by Chambers
Flavia Lotfi is lawyer who greatly supported us in our white-collar crime matters.
Flavia Lotfi is a practitioner whom I see plenty in the white-collar crime legal market. She's really good and has a long history in this area.
Flavia Lotfi impresses us with her superior technical quality and impeccable professionalism. Her white-collar crime legal work reveals solid expertise, meticulous attention to detail and consistent ability to offer strategically effective solutions.
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