Email address
[email protected]Contact number
55 (11) 3047 3131Share profile
Band 6
Provided by Flavia Lotfi
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 is a brilliant and thoughtful professional. I really recommend her.
A professional with high knowledge and strong proactivity.
Flavia is a brilliant and thoughtful professional. I really recommend her.
A professional with high knowledge and strong proactivity.