Emília Malacarne

Lawyer · Souto Correa Advogados

BrazilWhite Collar Crime, Corporate CrimePortuguese, English

نبذة

Emília Malacarne is a lawyer at Souto Correa Advogados focusing on corporate criminal law and sanctions. She represents victims and defendants in police investigations and criminal proceedings, provides compliance consultancy to prevent illegal conduct and reduce criminal risk, and assists clients on anti-corruption, fraud and money-laundering (PLD) matters; she is a member of IBCCRIM and IDDD and has authored articles and book chapters on the topic.

مجالات الممارسة

White Collar CrimeCorporate CrimeComplianceSanctionsAnti-Money LaunderingESG

المكتب

Brazil

Souto Correa Advogados · Lawyer

Brazil

الخبرات

Corporate Criminal LawSanctionsPolice Investigations & Criminal ProceedingsAnti-Corruption & Fraud PreventionMoney Laundering (PLD)Compliance Programs & Risk Reduction

المؤهلات العلمية

Master of Laws in Criminal Sciences, Pontifical Catholic University of Rio Grande do Sul (PUC-RS), 2018
Specialist in Corporate Criminal Law, PUC-RS, 2016
Bachelor of Laws, Federal University of Rio Grande do Sul (UFRGS), 2014
Plea Bargaining and Negotiated Criminal Justice program, IBCCRIM, 2019
Compliance training program, University of Coimbra / IBCCRIM, 2020

اللغات

PortugueseEnglish