About
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.
Practice areas
White Collar CrimeCorporate CrimeComplianceSanctionsAnti-Money LaunderingESG
Office
Expertise
Corporate Criminal LawSanctionsPolice Investigations & Criminal ProceedingsAnti-Corruption & Fraud PreventionMoney Laundering (PLD)Compliance Programs & Risk Reduction
Education
- 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
Languages
PortugueseEnglish