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Flávia Leardini

Flávia Leardini


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), and also serves as an assistant course coordinator at the Brazilian Institute of Criminal Sciences (IBCCrim).


Bachelor of Laws – Universidade Presbiteriana Mackenzie;

Postgraduate degree in Economic and European Criminal Law – University of Coimbra (Portugal);

Postgraduate degree in Criminal Law – Escola Superior do Ministério Público do Estado de São Paulo;

Specialization in Tax Fraud and Money Laundering – Universidad de Castilla-La Mancha (Spain).


Análise Advocacia 500 – White Collar Crime (2020–2022), São Paulo (2021);

Análise Advocacia Mulher – Financial Transactions, Trade (2021), Construction Materials & Decoration (2023), São Paulo (2023), White Collar Crime (2023);

Chambers and Partners – Brazil – Dispute Resolution: White-Collar Crime (2022);

Latin Lawyer 250 – Anti-Corruption Investigations, Compliance (2021-2023).

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