About
Flávia Leardini is a Partner at TozziniFreire who has advised national and international clients for almost 20 years on advisory and litigation matters in economic and corporate criminal law. She has particular experience in complex cases involving tax crimes, corruption, capital market offenses and money laundering, and has international experience from an internship in Washington, D.C., assisting defenses before the U.S. Department of Justice.
Practice areas
White-Collar CrimeCriminal DefenseInvestigationsTaxAnti-CorruptionCapital MarketsTransnational Crime
Office
Expertise
Economic and Corporate Criminal LawTax CrimesCorruption / Anti-CorruptionMoney LaunderingCapital Market OffensesTransnational Criminal LitigationCorporate InvestigationsTax Reform (research)
Education
- Specialized degree in Tax Fraud and Money Laundering, Universidad de Castilla-La Mancha, Spain, 2015
- Postgraduate degree in Criminal Law, Escola Superior do Ministério Público do Estado de São Paulo, 2009
- Postgraduate degree in Economic and European Criminal Law, IBCCRIM and Universidade de Coimbra, Portugal, 2008
- LLB, Law School of Universidade Presbiteriana Mackenzie, 2006