Sign In

Flávia Leardini

Partner
Experience

​Flavia advises national and international clients on advisory and litigation matters within complex economic and corporate criminal law cases, especially in those involving tax crimes, corruption, crimes against capital markets and money laundering. Flavia previously interned at an US law firm with a strong presence in transnational criminal cases and corporate investigations in Washington, DC, collaborating in the defense of both Brazilian and foreign clients before the US Department of Justice. She is a specialist in tax fraud and money laundering, with a degree from the Universidad de Castilla-La Mancha (Spain) and also serves as assistant coordinator of courses at the Brazilian Institute of Criminal Sciences (IBCCrim).

Education

Bachelor of Laws, Mackenzie Presbyterian University

Post-graduation in Economic and European Criminal Law, University of Coimbra (Portugal)

Post-graduation in Criminal Law, Escola Superior do Ministério Público do Estado de São Paulo

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

Recognitions

Análise Advocacia 500 – White Collar Crime (2020)

Análise Advocacia Mulher – Financial Operations; Trade (2021)

Latin Lawyer 250 – Anti-corruption investigations and Compliance (2021)

Currículo em PDF Resume in PDF

Practice areas